- Company Overview for THORNLAKE LIMITED (01868389)
- Filing history for THORNLAKE LIMITED (01868389)
- People for THORNLAKE LIMITED (01868389)
- Charges for THORNLAKE LIMITED (01868389)
- More for THORNLAKE LIMITED (01868389)
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
|
|
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
|
|
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 |