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THORNLEA LIMITED

Company number 02677373

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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)
03 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2019 600 Appointment of a voluntary liquidator
14 Jan 2019 LIQ10 Removal of liquidator by court order
23 Jul 2018 AD01 Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN England to First Floor 24 High Street Maynards Whittlesford CB22 4LT on 23 July 2018
17 Jul 2018 600 Appointment of a voluntary liquidator
17 Jul 2018 LIQ01 Declaration of solvency
17 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-02
27 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
23 Nov 2017 AD01 Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU to Lake House Market Hill Royston Herts SG8 9JN on 23 November 2017
23 Nov 2017 TM01 Termination of appointment of Joan Rosa Kimber as a director on 30 October 2017
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 3
01 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
08 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
08 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
27 Jan 2014 AD01 Registered office address changed from 10 Little Lane Clophill Bedfordshire MK45 4BG on 27 January 2014
19 May 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012