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THORNGROW LIMITED

Company number 03807873

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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)
26 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
31 Oct 2018 AD01 Registered office address changed from Hawkswood Burwardsley Road Tattenhall Chester Cheshire CH3 9QF United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 31 October 2018
30 Oct 2018 600 Appointment of a voluntary liquidator
30 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-05
30 Oct 2018 LIQ01 Declaration of solvency
05 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
25 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 May 2018
16 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
26 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
26 Jul 2017 CH01 Director's details changed for Mr John Anthony Butler on 14 July 2017
26 Jul 2017 CH03 Secretary's details changed for Mr John Anthony Butler on 14 July 2017
26 Jul 2017 AD01 Registered office address changed from Beech House Wrenbury Nantwich Cheshire CW5 8EW to Hawkswood Burwardsley Road Tattenhall Chester Cheshire CH3 9QF on 26 July 2017
16 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
31 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 130,002
21 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 130,002
11 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 130,002
19 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders