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THURLEY & CO. LIMITED

Company number 00728579

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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)
29 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2018	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 - 9 pages (9 pages)
10 Nov 2017	AD01	Registered office address changed from Unit 14 Saxon House Upminster Trading Park Warley Street Upminster Essex RM14 3PJ to Townshend House Crown Road Norwich NR1 3DT on 10 November 2017	View PDF Registered office address changed from Unit 14 Saxon House Upminster Trading Park Warley Street Upminster Essex RM14 3PJ to Townshend House Crown Road Norwich NR1 3DT on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-17 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AA	Total exemption full accounts made up to 24 July 2017	View PDF Total exemption full accounts made up to 24 July 2017 - link opens in a new window - 9 pages (9 pages)
03 Oct 2017	AA01	Previous accounting period extended from 30 June 2017 to 24 July 2017	View PDF Previous accounting period extended from 30 June 2017 to 24 July 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	TM01	Termination of appointment of Andrew James Smith as a director on 31 January 2016	View PDF Termination of appointment of Andrew James Smith as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	TM02	Termination of appointment of Andrew James Smith as a secretary on 31 January 2016	View PDF Termination of appointment of Andrew James Smith as a secretary on 31 January 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AP03	Appointment of Mr James Albert Baker as a secretary on 31 January 2016	View PDF Appointment of Mr James Albert Baker as a secretary on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AP01	Appointment of Mr James Albert Baker as a director on 31 January 2016	View PDF Appointment of Mr James Albert Baker as a director on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 4,000	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	CH03	Secretary's details changed for Andrew James Smith on 15 August 2015	View PDF Secretary's details changed for Andrew James Smith on 15 August 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	CH01	Director's details changed for Andrew James Smith on 15 August 2015	View PDF Director's details changed for Andrew James Smith on 15 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 4,000	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
23 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 4,000	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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