- Company Overview for THORNLEA LIMITED (02677373)
- Filing history for THORNLEA LIMITED (02677373)
- People for THORNLEA LIMITED (02677373)
- Charges for THORNLEA LIMITED (02677373)
- Insolvency for THORNLEA LIMITED (02677373)
- More for THORNLEA LIMITED (02677373)
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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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
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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
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01 Mar 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
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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
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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
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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 |