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THOMSON FINANCE NO 1472 LIMITED

Company number 03059250

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2016 DS01 Application to strike the company off the register
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Aug 2015 CH01 Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015
16 Jun 2015 CH01 Director's details changed for Mr Peter Thorn on 1 March 2015
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
08 May 2015 CH01 Director's details changed for Ms Susan Louise Jenner on 1 March 2015
08 May 2015 CH03 Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015
10 Apr 2015 AD01 Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
14 Nov 2013 TM01 Termination of appointment of Darryl Clarke as a director
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
29 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Dec 2011 CH01 Director's details changed for Ms Susan Louise Jenner on 15 November 2011
01 Dec 2011 CH03 Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jul 2011 CH01 Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
07 Apr 2011 TM01 Termination of appointment of Nicholas Harding as a director
29 Mar 2011 AP01 Appointment of Peter Thorn as a director
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009