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ROBERT THORNE GROUP LIMITED

Company number 03156966

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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)
25 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 3 December 2021
07 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-04
07 Jan 2021 600 Appointment of a voluntary liquidator
04 Jan 2021 LIQ01 Declaration of solvency
04 Jan 2021 AD01 Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA to Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 4 January 2021
19 Oct 2020 MR04 Satisfaction of charge 9 in full
19 Oct 2020 MR04 Satisfaction of charge 7 in full
19 Oct 2020 MR04 Satisfaction of charge 8 in full
13 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
12 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
29 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
18 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
25 Oct 2018 PSC01 Notification of Robert William Thorne as a person with significant control on 1 February 2018
25 Oct 2018 PSC04 Change of details for Mrs Linda Thorne as a person with significant control on 1 February 2018
13 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
26 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
14 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
16 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
02 Sep 2016 AA Total exemption full accounts made up to 30 June 2016
24 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
14 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
27 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
03 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014