Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Oct 2009 |
AR01 |
Annual return made up to 20 September 2009 with full list of shareholders
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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Sep 2009 |
652a |
Application for striking-off
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30 Mar 2009 |
AA |
Full accounts made up to 31 December 2008
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30 Mar 2009 |
287 |
Registered office changed on 30/03/2009 from 77 south audley street london W1K 1DX
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13 Oct 2008 |
363a |
Return made up to 20/09/08; full list of members
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07 Apr 2008 |
AA |
Full accounts made up to 31 December 2007
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12 Oct 2007 |
288b |
Director resigned
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12 Oct 2007 |
363s |
Return made up to 20/09/07; no change of members
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12 Oct 2007 |
363(288) |
Director resigned
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11 Aug 2007 |
288c |
Director's particulars changed
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24 Apr 2007 |
AA |
Full accounts made up to 31 December 2006
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18 Oct 2006 |
363s |
Return made up to 20/09/06; full list of members
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28 Apr 2006 |
AA |
Full accounts made up to 31 December 2005
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28 Nov 2005 |
MA |
Memorandum and Articles of Association
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21 Nov 2005 |
CERTNM |
Company name changed thornhill holdings LIMITED\certificate issued on 21/11/05
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14 Nov 2005 |
288a |
New secretary appointed
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14 Nov 2005 |
288a |
New director appointed
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27 Oct 2005 |
288b |
Secretary resigned
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25 Oct 2005 |
363s |
Return made up to 20/09/05; full list of members
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29 Sep 2005 |
AA |
Full accounts made up to 31 December 2004
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19 May 2005 |
288c |
Director's particulars changed
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09 Dec 2004 |
288a |
New secretary appointed
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02 Dec 2004 |
363s |
Return made up to 20/09/04; full list of members
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