THORNEY WEIR HOLDINGS LIMITED

Company number 01190247

Date	Type	Description	View / Download
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
24 Jan 2019	AD01	Registered office address changed from Thorney Weir House Thorney Mill Road Iver SL0 9AQ England to Thorney Weir House Thorney Mill Lane Iver SL0 9AQ on 24 January 2019	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
09 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-10	(3 pages)
14 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jul 2018	AA	Total exemption full accounts made up to 31 July 2017	(9 pages) Download iXBRL
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
17 Oct 2017	AD01	Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY to Thorney Weir House Thorney Mill Road Iver SL0 9AQ on 17 October 2017	(1 page)
31 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 160,000	(4 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
18 Mar 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 160,000	(4 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
07 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 160,000	(4 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
28 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(4 pages)
28 Jan 2013	TM01	Termination of appointment of Brian Harper as a director	(1 page)
28 Jan 2013	AP03	Appointment of Mrs Alison Jane Harper as a secretary	(2 pages)
28 Jan 2013	TM02	Termination of appointment of Heather Harper as a secretary	(1 page)