- Company Overview for GP THOMSON LIMITED (00115503)
- Filing history for GP THOMSON LIMITED (00115503)
- People for GP THOMSON LIMITED (00115503)
- More for GP THOMSON LIMITED (00115503)
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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27 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Mar 2017 | DS01 | Application to strike the company off the register | |
30 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 21 February 2017
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30 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 21 February 2017
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21 Mar 2017 | CC04 | Statement of company's objects | |
12 Jan 2017 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
19 Dec 2016 | AD01 | Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 | |
12 Dec 2016 | AD01 | Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 | |
18 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 May 2016 | TM01 | Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 | |
16 May 2016 | AP01 | Appointment of Mr Peter Thorn as a director on 12 May 2016 | |
08 Jan 2016 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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18 Dec 2015 | AD01 | Registered office address changed from 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 18 December 2015 | |
10 Nov 2015 | AP01 | Appointment of Cassandra Becker-Smith as a director on 23 October 2015 | |
10 Nov 2015 | TM01 | Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 | |
28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
25 Jun 2015 | CH01 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 | |
06 Jan 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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25 Apr 2014 | AD01 | Registered office address changed from 100 Avenue Road London NW3 3PF on 25 April 2014 | |
31 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
29 Jan 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
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28 Jan 2014 | TM02 | Termination of appointment of Richard Greener as a secretary | |
28 Jan 2014 | AP01 | Appointment of Helen Elizabeth Campbell as a director | |
28 Jan 2014 | TM01 | Termination of appointment of Richard Greener as a director |