8/10 THROGMORTON AVENUE LIMITED

Company number 03669490

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(14 pages)
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(206 pages)
02 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
26 Mar 2019	SH20	Statement by Directors	(1 page)
26 Mar 2019	SH19	Statement of capital on 26 March 2019 GBP 1	(3 pages)
26 Mar 2019	CAP-SS	Solvency Statement dated 14/03/19	(1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(4 pages)
08 May 2018	TM01	Termination of appointment of Nigel Mark Webb as a director on 25 April 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 25 April 2018	(1 page)
08 May 2018	AP01	Appointment of Mr Charles John Middleton as a director on 25 April 2018	(2 pages)
08 May 2018	AP01	Appointment of Mr Bruce Michael James as a director on 25 April 2018	(2 pages)
08 May 2018	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 25 April 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018	(1 page)
03 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
25 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(4 pages)
04 May 2017	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 4 May 2017	(2 pages)
04 May 2017	CH01	Director's details changed for Mr Nigel Mark Webb on 4 May 2017	(2 pages)
04 May 2017	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 4 May 2017	(2 pages)