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THOMSON ORGANISATION (NO. 6)(THE)

Company number 01929320

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2016 DS01 Application to strike the company off the register
01 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c reduced. £22,280,664.86 be credited to p/L. Records made in company books. 14/10/2016
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
04 May 2016 TM01 Termination of appointment of Susan Louise Jenner as a director on 11 March 2016
03 May 2016 TM02 Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3
06 Aug 2015 CH01 Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015
11 Jun 2015 CH01 Director's details changed for Mr Peter Thorn on 1 March 2015
06 May 2015 CH03 Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015
06 May 2015 CH01 Director's details changed for Ms Susan Louise Jenner on 1 March 2015
05 Mar 2015 AD01 Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 5 March 2015
11 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3
30 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Nov 2013 TM01 Termination of appointment of Darryl Clarke as a director
29 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 3
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Nov 2011 CH03 Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011
24 Nov 2011 CH01 Director's details changed for Ms Susan Louise Jenner on 15 November 2011
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010