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THOMORG 657

Company number 02183514

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
25 Nov 2016 DS02 Withdraw the company strike off application
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2016 AA Full accounts made up to 31 December 2015
10 Nov 2016 DS01 Application to strike the company off the register
01 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c reduced. Sum of £22,677,151.63 be credited to p/L. Records entered in company books. 14/10/2016
12 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
03 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 15,001,101
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 15,001,101
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
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 15,001,101
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