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THURROCK HOLDINGS LIMITED

Company number 03350308

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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)
02 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 10 June 2023
01 Sep 2022 MR04 Satisfaction of charge 2 in full
01 Sep 2022 MR04 Satisfaction of charge 1 in full
26 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 10 June 2022
11 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 10 June 2021
14 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 10 June 2020
06 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 10 June 2019
24 Jul 2018 AD01 Registered office address changed from 21 Highfield Road Dartford Kent DA1 2JS to 21 Highfield Road Dartford Kent DA1 2JS on 24 July 2018
05 Jul 2018 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 21 Highfield Road Dartford Kent DA1 2JS on 5 July 2018
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2018 600 Appointment of a voluntary liquidator
29 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-11
29 Jun 2018 LIQ01 Declaration of solvency
28 Mar 2018 CH01 Director's details changed for Sally Maria Keenan on 28 March 2018
28 Mar 2018 CH01 Director's details changed for Paul Michael Keenan on 28 March 2018
28 Mar 2018 CH03 Secretary's details changed for Paul Michael Keenan on 28 March 2018
27 Dec 2017 AA Total exemption full accounts made up to 30 September 2015
27 Dec 2017 AA Total exemption full accounts made up to 30 September 2016
13 Jul 2017 PSC04 Change of details for Paul Michael Keenan as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Sally Maria Keenan as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Paul Michael Keenan as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 10 April 2017 with updates
13 Sep 2016 DISS40 Compulsory strike-off action has been discontinued