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THORNLEY GROVES (SALE) LIMITED

Company number 03010497

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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)
18 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
21 Oct 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 33 pages (33 pages)
20 Oct 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
10 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	SH19	Statement of capital on 10 September 2021 GBP 1	View PDF Statement of capital on 10 September 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CAP-SS	Solvency Statement dated 01/09/21	View PDF Solvency Statement dated 01/09/21 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 33 pages (33 pages)
06 Apr 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
06 Apr 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	CH01	Director's details changed for Mr Stuart Macpherson Pender on 10 November 2020	View PDF Director's details changed for Mr Stuart Macpherson Pender on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CH03	Secretary's details changed for Robert Hamilton on 10 November 2020	View PDF Secretary's details changed for Robert Hamilton on 10 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CH01	Director's details changed for Mr Robert James Hamilton on 10 November 2020	View PDF Director's details changed for Mr Robert James Hamilton on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 34 pages (34 pages)
20 Sep 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	TM01	Termination of appointment of Michael Steven Thornley Groves as a director on 18 December 2018	View PDF Termination of appointment of Michael Steven Thornley Groves as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 35 pages (35 pages)
06 Sep 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 2 pages (2 pages)

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