- Company Overview for THISTLE WESTMINSTER LIMITED (00058207)
- Filing history for THISTLE WESTMINSTER LIMITED (00058207)
- People for THISTLE WESTMINSTER LIMITED (00058207)
- More for THISTLE WESTMINSTER LIMITED (00058207)
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) |
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03 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jul 2015 | DS01 | Application to strike the company off the register | |
07 Jul 2015 | TM01 | Termination of appointment of Mark Ostridge as a director on 6 July 2015 | |
24 Jun 2015 | SH20 | Statement by directors | |
24 Jun 2015 | SH19 |
Statement of capital on 24 June 2015
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24 Jun 2015 | CAP-SS | Solvency statement dated 29/05/15 | |
09 Jun 2015 | RESOLUTIONS |
Resolutions
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16 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
13 Nov 2014 | AP01 | Appointment of Mr Neil Gallagher as a director on 13 November 2014 | |
03 Sep 2014 | AR01 | Annual return made up to 1 September 2014 with full list of shareholders | |
07 Aug 2014 | AP01 | Appointment of Mr Kah Meng Ho as a director on 1 August 2014 | |
07 Aug 2014 | TM01 | Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 | |
25 Nov 2013 | AA | Full accounts made up to 30 June 2013 | |
10 Sep 2013 | AR01 | Annual return made up to 1 September 2013 with full list of shareholders | |
21 Jun 2013 | TM01 | Termination of appointment of Andy Hughes as a director on 21 June 2013 | |
22 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
09 May 2013 | AP03 | Appointment of Ms Susan Lim Geok Mui as a secretary on 2 May 2013 | |
09 May 2013 | TM02 | Termination of appointment of Jeanette Ling Hsieh-Lin as a secretary on 2 May 2013 | |
05 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
06 Feb 2013 | AP03 | Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary on 1 February 2013 | |
04 Feb 2013 | TM02 | Termination of appointment of Jocelyn Ng as a secretary on 1 February 2013 | |
16 Jan 2013 | CH01 | Director's details changed for Mr Michael De Noma on 1 August 2012 | |
09 Jan 2013 | RP04 |
Second filing of AP01 previously delivered to Companies House
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07 Dec 2012 | AP01 | Appointment of Mr Mark Ostridge as a director on 5 December 2012 |