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THEALE WAREHOUSE LIMITED

Company number 10470450

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
22 Aug 2022	AD01	Registered office address changed from Creative House Station Road Theale Reading RG7 4PD England to C/O Harveys Insolvency and Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 22 August 2022	View PDF Registered office address changed from Creative House Station Road Theale Reading RG7 4PD England to C/O Harveys Insolvency and Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-17 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2022	AA01	Previous accounting period extended from 30 April 2022 to 31 July 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2021	MR04	Satisfaction of charge 104704500001 in full	View PDF Satisfaction of charge 104704500001 in full - link opens in a new window - 1 page (1 page)
05 Jul 2021	MR04	Satisfaction of charge 104704500002 in full	View PDF Satisfaction of charge 104704500002 in full - link opens in a new window - 1 page (1 page)
05 Jul 2021	MR04	Satisfaction of charge 104704500003 in full	View PDF Satisfaction of charge 104704500003 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 1 April 2017 with no updates	View PDF Confirmation statement made on 1 April 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	AD01	Registered office address changed from Unit 4B, Ash Park Business Centre Ash Lane Little London Tadley Hampshire RG26 5FL United Kingdom to Creative House Station Road Theale Reading RG7 4PD on 1 February 2017	View PDF Registered office address changed from Unit 4B, Ash Park Business Centre Ash Lane Little London Tadley Hampshire RG26 5FL United Kingdom to Creative House Station Road Theale Reading RG7 4PD on 1 February 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2016	MR01	Registration of charge 104704500002, created on 19 December 2016	View PDF Registration of charge 104704500002, created on 19 December 2016 - link opens in a new window - 42 pages (42 pages)

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