THERN PROPERTIES LTD.

Company number 03623304

Date	Type	Description	View / Download
04 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
16 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 22 May 2017	(12 pages)
15 Jun 2016	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH on 15 June 2016	(2 pages)
08 Jun 2016	4.70	Declaration of solvency	(3 pages)
08 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-23	(1 page)
26 May 2016	MR04	Satisfaction of charge 10 in full	(1 page)
26 May 2016	MR04	Satisfaction of charge 9 in full	(1 page)
21 Apr 2016	AA	Total exemption small company accounts made up to 29 June 2015	(5 pages)
22 Sep 2015	AA01	Previous accounting period extended from 30 December 2014 to 29 June 2015	(1 page)
16 Sep 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015	(1 page)
04 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	(4 pages)
10 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
01 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	(4 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 Aug 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100	(4 pages)
03 Jun 2013	AD01	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom on 3 June 2013	(1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 30 December 2011	(5 pages)
28 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(4 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 30 December 2010	(5 pages)
28 Nov 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(4 pages)
12 Nov 2010	AD01	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 12 November 2010	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 30 December 2009	(5 pages)
23 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(4 pages)

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