THORNEYCROFT ASSET MANAGEMENT LIMITED

Company number 03306867

Date	Type	Description	View / Download
04 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
22 Jun 2023	AD01	Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 22 June 2023	(2 pages)
09 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 5 November 2020	(17 pages)
24 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 24 July 2021	(2 pages)
15 Nov 2019	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 26-28 Bedford Row London WC1R 4HE on 15 November 2019	(2 pages)
13 Nov 2019	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
13 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-06	(1 page)
03 Oct 2019	TM01	Termination of appointment of David Emmett Buckland as a director on 3 October 2019	(1 page)
04 Sep 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
04 Sep 2019	MR04	Satisfaction of charge 4 in full	(1 page)
11 Feb 2019	AA	Micro company accounts made up to 30 September 2018	(3 pages)
04 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(6 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 5,974,000	(4 pages)
09 Oct 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(5 pages)
27 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages)
17 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(6 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
23 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 5,502,500	(5 pages)
29 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(14 pages)
20 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 5,502,500	(5 pages)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
12 Mar 2014	CH01	Director's details changed for Manmohan Singh Chadha on 3 February 2014	(2 pages)