- Company Overview for THORNCHARM LIMITED (02124741)
- Filing history for THORNCHARM LIMITED (02124741)
- People for THORNCHARM LIMITED (02124741)
- Charges for THORNCHARM LIMITED (02124741)
- Insolvency for THORNCHARM LIMITED (02124741)
- More for THORNCHARM LIMITED (02124741)
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) |
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26 Jan 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Oct 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Mar 2020 | LIQ03 | Liquidators' statement of receipts and payments to 31 January 2020 | |
22 Feb 2019 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Devonshire House Manor Way Borehmwood Hertfordshire WD6 1QQ on 22 February 2019 | |
21 Feb 2019 | LIQ01 | Declaration of solvency | |
21 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
21 Feb 2019 | RESOLUTIONS |
Resolutions
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13 Sep 2018 | AA | Total exemption full accounts made up to 5 April 2018 | |
13 Jul 2018 | CS01 | Confirmation statement made on 16 June 2018 with updates | |
31 Oct 2017 | AA | Total exemption full accounts made up to 5 April 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
26 Jul 2016 | AA | Total exemption small company accounts made up to 5 April 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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26 Jan 2016 | AA | Total exemption small company accounts made up to 5 April 2015 | |
04 Jan 2016 | AA01 | Previous accounting period shortened from 5 April 2015 to 4 April 2015 | |
01 Sep 2015 | TM01 | Termination of appointment of Anthony James Clark as a director on 9 July 2015 | |
01 Sep 2015 | AP01 | Appointment of Mrs Shirley Clark as a director on 9 July 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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08 Sep 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
09 Jul 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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22 Nov 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
28 Jun 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
18 Dec 2012 | AA | Total exemption full accounts made up to 5 April 2012 | |
23 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 5 April 2011 |