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THORNCHARM LIMITED

Company number 02124741

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-02-01
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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