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