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THURCROFT PROPERTIES LIMITED

Company number 02920918

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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)
07 Aug 2024 AD01 Registered office address changed from 4 Main Street Stathern Melton Mowbray Leicestershire LE14 4HW England to 38 De Montfort Street Leicester LE1 7GS on 7 August 2024
07 Aug 2024 600 Appointment of a voluntary liquidator
07 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-31
07 Aug 2024 LIQ01 Declaration of solvency
12 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
02 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
30 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
29 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares surrendered by the company and cancelled 15/02/2024
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
29 Jun 2023 MR04 Satisfaction of charge 12 in full
29 Jun 2023 MR04 Satisfaction of charge 10 in full
29 Jun 2023 MR04 Satisfaction of charge 11 in full
29 Jun 2023 MR04 Satisfaction of charge 13 in full
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
10 Oct 2022 AA Micro company accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
16 Nov 2021 AA Micro company accounts made up to 30 April 2021
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 112
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
19 Apr 2021 AA Micro company accounts made up to 30 April 2020
22 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
27 Apr 2020 PSC04 Change of details for Mr Alan Jon Heafford as a person with significant control on 20 April 2020
27 Apr 2020 PSC04 Change of details for Mr Alan Jon Heafford as a person with significant control on 20 April 2020
27 Apr 2020 CH01 Director's details changed for Mrs Patricia Ann O'regan on 20 April 2020
27 Apr 2020 CH01 Director's details changed for Mr James Nicholas O'regan on 20 April 2020