- Company Overview for ASHPEN THORNBERRY (UK) LIMITED (03035624)
- Filing history for ASHPEN THORNBERRY (UK) LIMITED (03035624)
- People for ASHPEN THORNBERRY (UK) LIMITED (03035624)
- More for ASHPEN THORNBERRY (UK) LIMITED (03035624)
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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15 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Apr 2017 | TM01 | Termination of appointment of James Thomas Morris as a director on 4 February 2017 | |
14 Dec 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
15 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Nov 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
07 Nov 2016 | DS01 | Application to strike the company off the register | |
05 Jan 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Dec 2014 | RP04 |
Second filing of AP01 previously delivered to Companies House
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11 Aug 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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15 Jul 2014 | TM02 | Termination of appointment of Martin Bader as a secretary on 15 July 2014 | |
11 Jul 2014 | AP01 |
Appointment of Mr James Thomas Morris as a director
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10 Jul 2014 | AP03 | Appointment of Mr Martin Bader as a secretary | |
10 Jul 2014 | TM01 | Termination of appointment of Mark Brockwell as a director | |
04 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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05 Jun 2013 | AD01 | Registered office address changed from , 140a Tachbrook Street, London, SW1V 2NE on 5 June 2013 | |
18 Apr 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Apr 2013 | TM01 | Termination of appointment of Barbera Bessey as a director | |
12 Apr 2013 | AP01 | Appointment of Mr Mark Brockwell as a director | |
09 Apr 2013 | TM02 | Termination of appointment of Paul Wood as a secretary | |
02 Apr 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
02 Apr 2013 | CH03 | Secretary's details changed for Mr Paul Robert Wood on 20 March 2013 | |
20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
01 May 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders |