THORNHILL INVESTMENT MANAGEMENT LIMITED

Company number 01898355

Date	Type	Description	View / Download
19 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
26 Aug 2016	4.68	Liquidators' statement of receipts and payments to 28 June 2016	(13 pages)
17 Jul 2015	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 July 2015	(2 pages)
16 Jul 2015	4.70	Declaration of solvency	(3 pages)
16 Jul 2015	600	Appointment of a voluntary liquidator	(2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-29	(1 page)
29 Jun 2015	AP01	Appointment of Miss Helen Louise Fitzgerald as a director on 26 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Gregory Lee Crump as a director on 26 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Carolyn Sims as a director on 26 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Jeremy William John Turnbull as a director on 26 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Andrew John Shirley Ross as a director on 26 June 2015	(1 page)
01 Apr 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Mar 2015	AD01	Registered office address changed from 12 Moorgate London EC2R 6DA to 31 Gresham Street London EC2V 7QA on 23 March 2015	(1 page)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	(6 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
26 Jun 2014	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)
26 Jun 2014	TM02	Termination of appointment of Helena Harvey as a secretary	(1 page)
12 Aug 2013	AUD	Auditor's resignation	(1 page)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(6 pages)
19 Dec 2012	TM01	Termination of appointment of Alexander Dudgeon as a director	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
13 Feb 2012	CH01	Director's details changed for Jeremy William John Turnbull on 1 January 2012	(2 pages)