THEMELEION V MORTGAGE FINANCE PLC filing history - Find and update company information

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THEMELEION V MORTGAGE FINANCE PLC

Company number 06477593

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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)
17 May 2023	LIQ03	Liquidators' statement of receipts and payments to 20 March 2023	View PDF Liquidators' statement of receipts and payments to 20 March 2023 - link opens in a new window - 22 pages (22 pages)
13 May 2022	LIQ03	Liquidators' statement of receipts and payments to 20 March 2022	View PDF Liquidators' statement of receipts and payments to 20 March 2022 - link opens in a new window - 24 pages (24 pages)
02 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 20 March 2021	View PDF Liquidators' statement of receipts and payments to 20 March 2021 - link opens in a new window - 20 pages (20 pages)
07 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 20 March 2020	View PDF Liquidators' statement of receipts and payments to 20 March 2020 - link opens in a new window - 16 pages (16 pages)
10 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 20 March 2019	View PDF Liquidators' statement of receipts and payments to 20 March 2019 - link opens in a new window - 7 pages (7 pages)
26 Mar 2019	TM01	Termination of appointment of Sunil Masson as a director on 1 August 2018	View PDF Termination of appointment of Sunil Masson as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AP01	Appointment of Ms Eileen Marie Hughes as a director on 1 August 2018	View PDF Appointment of Ms Eileen Marie Hughes as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 1 August 2018	View PDF Appointment of Mr Daniel Jonathan Wynne as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	TM01	Termination of appointment of Mark Howard Filer as a director on 1 August 2018	View PDF Termination of appointment of Mark Howard Filer as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	LIQ03	Liquidators' statement of receipts and payments to 20 March 2018	View PDF Liquidators' statement of receipts and payments to 20 March 2018 - link opens in a new window - 16 pages (16 pages)
12 Apr 2017	4.68	Liquidators' statement of receipts and payments to 20 March 2017	View PDF Liquidators' statement of receipts and payments to 20 March 2017 - link opens in a new window - 9 pages (9 pages)
21 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2011	4.68	Liquidators' statement of receipts and payments to 20 April 2011	View PDF Liquidators' statement of receipts and payments to 20 April 2011 - link opens in a new window - 3 pages (3 pages)
12 May 2011	4.71	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 - 4 pages (4 pages)
16 Sep 2010	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 16 September 2010	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders Statement of capital on 2010-01-27 GBP 50,000	View PDF Annual return made up to 18 January 2010 with full list of shareholders Statement of capital on 2010-01-27 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
23 Jan 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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