THEMEPARK PROPERTIES LIMITED: Filings
Overview
| Company Name | THEMEPARK PROPERTIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03686816 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THEMEPARK PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 14, 2025 | 42 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Sep 02, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Sep 20, 2023 | 2 pages | PSC09 | ||||||||||
Notification of Benjamin Wiles as a person with significant control on Feb 14, 2023 | 2 pages | PSC01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Bernard Roger Tapie as a person with significant control on Feb 14, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Declan Mc Keluey on Jul 31, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Bernard Roger Tapie as a director on Sep 19, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on Aug 23, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Michael Edward Hall as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of James Declan Mc Keluey as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0