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THORPEBROOK LIMITED

Company number 01539477

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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)
12 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 6 April 2023
30 Mar 2023 AD01 Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 30 March 2023
29 Apr 2022 LIQ02 Statement of affairs
14 Apr 2022 AD01 Registered office address changed from Unit 23B Spencer Court Blyth Riverside Business Park Blyth Northumberland NE24 5TW United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 14 April 2022
14 Apr 2022 600 Appointment of a voluntary liquidator
14 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-07
29 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 May 2020
14 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
26 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
23 Oct 2019 AD01 Registered office address changed from Unit 59G South Nelson Industrial Estate South Nelson Road Cramlington Northumberland NE23 1WF to Unit 23B Spencer Court Blyth Riverside Business Park Blyth Northumberland NE24 5TW on 23 October 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
14 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 6
02 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 6