- Company Overview for THURNBY ROSE LIMITED (02517005)
- Filing history for THURNBY ROSE LIMITED (02517005)
- People for THURNBY ROSE LIMITED (02517005)
- Charges for THURNBY ROSE LIMITED (02517005)
- More for THURNBY ROSE LIMITED (02517005)
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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19 Jan 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Oct 2020 | DS01 | Application to strike the company off the register | |
10 Jul 2020 | CS01 | Confirmation statement made on 10 July 2020 with updates | |
31 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
29 Nov 2019 | TM01 | Termination of appointment of Marcus Hilger as a director on 25 November 2019 | |
29 Nov 2019 | AP01 | Appointment of Mr Christian Keen as a director on 25 November 2019 | |
03 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with updates | |
10 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
02 Jul 2018 | CS01 | Confirmation statement made on 2 July 2018 with updates | |
26 Mar 2018 | CH01 | Director's details changed for Mr Marcus Hilger on 9 March 2018 | |
27 Feb 2018 | PSC02 | Notification of Admenta Holdings Limited as a person with significant control on 6 April 2016 | |
04 Jan 2018 | TM01 | Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 | |
19 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
05 Dec 2017 | AP01 | Appointment of Mr Marcus Hilger as a director on 13 November 2017 | |
06 Oct 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
10 Jan 2017 | AP01 | Appointment of Hanns Martin Lipp as a director on 21 December 2016 | |
07 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
04 Jan 2017 | TM01 | Termination of appointment of Thorsten Beer as a director on 21 December 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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30 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
29 Jun 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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16 Dec 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
19 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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