- Company Overview for THOMPSON CLIVE & PARTNERS LIMITED (01342042)
- Filing history for THOMPSON CLIVE & PARTNERS LIMITED (01342042)
- People for THOMPSON CLIVE & PARTNERS LIMITED (01342042)
- Insolvency for THOMPSON CLIVE & PARTNERS LIMITED (01342042)
- More for THOMPSON CLIVE & PARTNERS LIMITED (01342042)
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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20 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
31 Mar 2016 | AD01 | Registered office address changed from C/O Solon Ventures Ltd 24 Old Bond Street London W1S 4AW to Devonshire House 60 Goswell Road London EC1M 7AD on 31 March 2016 | |
30 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
30 Mar 2016 | RESOLUTIONS |
Resolutions
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30 Mar 2016 | 4.70 | Declaration of solvency | |
03 Aug 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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03 Aug 2015 | CH01 | Director's details changed for Mr Richard Henry Thompson on 1 July 2015 | |
03 Aug 2015 | CH03 | Secretary's details changed for Mrs Susan Anne Thompson on 1 May 2015 | |
03 Aug 2015 | CH01 | Director's details changed for Mrs Susan Anne Thompson on 1 May 2015 | |
22 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
05 Aug 2014 | AR01 |
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
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29 Jul 2013 | AR01 |
Annual return made up to 24 July 2013 with full list of shareholders
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11 Jun 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
01 Aug 2012 | AR01 | Annual return made up to 24 July 2012 with full list of shareholders | |
31 Jul 2012 | AD01 | Registered office address changed from 24 Old Bond St London W1S 4AW on 31 July 2012 | |
28 Jun 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
19 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
26 Jul 2011 | AR01 | Annual return made up to 24 July 2011 with full list of shareholders | |
05 May 2011 | SH03 | Purchase of own shares. | |
05 Apr 2011 | TM01 | Termination of appointment of Charles Fitzherbert as a director | |
02 Nov 2010 | TM01 | Termination of appointment of Angus Whiteley as a director | |
26 Jul 2010 | AR01 | Annual return made up to 24 July 2010 with full list of shareholders | |
26 Jul 2010 | CH01 | Director's details changed for Mrs Susan Anne Thompson on 24 July 2010 |