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THORNHILL UNIT TRUST MANAGERS LIMITED

Company number 02148675

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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)
19 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Aug 2016 4.68 Liquidators' statement of receipts and payments to 28 June 2016
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
16 Jul 2015 4.70 Declaration of solvency
16 Jul 2015 600 Appointment of a voluntary liquidator
16 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-29
29 Jun 2015 AP01 Appointment of Miss Helen Louise Fitzgerald as a director on 26 June 2015
29 Jun 2015 AP01 Appointment of Mr Gregory Lee Crump as a director on 26 June 2015
29 Jun 2015 TM01 Termination of appointment of Jeremy William John Turnbull as a director on 26 June 2015
29 Jun 2015 TM01 Termination of appointment of Carolyn Sims as a director on 26 June 2015
29 Jun 2015 TM01 Termination of appointment of Andrew John Shirley Ross as a director on 26 June 2015
01 Sep 2014 AD01 Registered office address changed from 12 Moorgate London EC2R 6DA to 31 Gresham Street London EC2V 7QA on 1 September 2014
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
04 Jul 2014 AA Accounts made up to 31 December 2013
26 Jun 2014 AP04 Appointment of Schroders Corporate Secretary Limited as a secretary
26 Jun 2014 TM02 Termination of appointment of Helena Harvey as a secretary
12 Aug 2013 AUD Auditor's resignation
24 Jul 2013 AA Accounts made up to 31 December 2012
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
19 Dec 2012 TM01 Termination of appointment of Alexander Dudgeon as a director
18 Sep 2012 AA Accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Jeremy William John Turnbull on 1 January 2012
04 Jan 2012 SH20 Statement by directors