THOMSON LAND & PROPERTIES LIMITED

Company number 01043377

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
18 May 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	(1 page)
18 May 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	(2 pages)
06 May 2015	SH20	Statement by Directors	(1 page)
06 May 2015	SH19	Statement of capital on 6 May 2015 GBP 100	(4 pages)
06 May 2015	CAP-SS	Solvency Statement dated 06/05/15	(1 page)
06 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Apr 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 2 April 2015	(1 page)
11 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 250,000	(6 pages)
27 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
14 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	(1 page)
07 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 250,000	(7 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
07 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(7 pages)
09 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
05 Dec 2011	CH01	Director's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
05 Dec 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(7 pages)
20 Jul 2011	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Nicholas Harding as a director	(1 page)
06 Apr 2011	AP01	Appointment of Peter Thorn as a director	(2 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)