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THORNLAKE LIMITED

Company number 01868389

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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)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
19 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
10 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2023 DISS40 Compulsory strike-off action has been discontinued
02 May 2023 CS01 Confirmation statement made on 31 December 2022 with updates
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2023 PSC01 Notification of Louise Anne Carson as a person with significant control on 1 June 2022
20 Jan 2023 PSC01 Notification of Karen Elizabeth Gaymond as a person with significant control on 1 June 2022
20 Jan 2023 PSC01 Notification of Stephen Lewis Joberns as a person with significant control on 1 June 2022
20 Jan 2023 PSC07 Cessation of Barbara Anne Joberns as a person with significant control on 1 June 2022
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 300
22 Aug 2022 PSC04 Change of details for Mrs Barbara Anne Joberns as a person with significant control on 22 August 2022
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
16 Dec 2021 AP01 Appointment of Mrs Karen Elizabeth Gaymond as a director on 16 December 2021
16 Dec 2021 AP01 Appointment of Louise Anne Carson as a director on 16 December 2021
14 Dec 2021 TM02 Termination of appointment of Barbara Anne Joberns as a secretary on 14 December 2021
14 Dec 2021 TM01 Termination of appointment of Barbara Anne Joberns as a director on 14 December 2021
26 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
27 May 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 May 2020
11 May 2021 TM01 Termination of appointment of Geoffrey Lewis Joberns as a director on 24 February 2021
11 May 2021 AD01 Registered office address changed from Dingley Dell Mill Lane Lapworth Solihull West Midlands B94 6HS to 10 Orange Street Haymarket London WC2H 7DQ on 11 May 2021