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THICKET ROAD MANAGEMENT CO. LIMITED

Company number 01685309

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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)
22 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Jan 2017 TM01 Termination of appointment of Robert Charles Ward as a director on 23 November 2016
18 Oct 2016 AP01 Appointment of Mr Benjamin John Watson as a director on 15 September 2016
18 Oct 2016 AP01 Appointment of Miss Louise Ann Kepple as a director on 15 September 2016
18 Oct 2016 AP01 Appointment of Ms Mariangela Petilli as a director on 15 September 2016
18 Oct 2016 AP01 Appointment of Mr Alan Knights as a director on 15 September 2016
14 Oct 2016 TM02 Termination of appointment of David Edward Lambert as a secretary on 15 September 2016
14 Oct 2016 AP04 Appointment of Baxter Lambert Ltd as a secretary on 15 September 2016
21 Sep 2016 AA Total exemption small company accounts made up to 24 June 2016
16 Mar 2016 AA Accounts for a dormant company made up to 24 June 2015
13 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 9
13 Feb 2016 AD01 Registered office address changed from C/O Baxter Lambert 120 High Street London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street London SE20 7EZ on 13 February 2016
24 Mar 2015 AA Accounts for a dormant company made up to 24 June 2014
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 9
02 Sep 2014 TM01 Termination of appointment of Guy David Anderson as a director on 22 May 2014
02 Sep 2014 AP01 Appointment of Mr Robert Charles Ward as a director on 22 May 2014
04 Mar 2014 AA Total exemption small company accounts made up to 24 June 2013
25 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 9
26 Mar 2013 AA Total exemption small company accounts made up to 24 June 2012
04 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Mar 2012 AA Accounts for a dormant company made up to 24 June 2011
09 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Jun 2011 AA Total exemption full accounts made up to 24 June 2010