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THOR GROUP LIMITED

Company number 03074026

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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)
11 Nov 2015 TM01 Termination of appointment of Stephen Van De Vyver as a director on 9 November 2015
18 Sep 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000,000
15 Sep 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000,000
17 Sep 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
17 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from Ramsgate Road Margate Kent CT9 4JY on 31 January 2011
17 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Stephen Van De Vyver on 29 June 2010
07 Jul 2010 CH01 Director's details changed for Hugh Robert Fletcher on 29 June 2010
17 Sep 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 29/06/09; full list of members
18 Sep 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 29/06/08; full list of members
16 Jan 2008 288b Secretary resigned;director resigned
16 Jan 2008 288a New secretary appointed
19 Oct 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 363s Return made up to 29/06/07; no change of members
02 Jun 2007 288c Director's particulars changed