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THOMAS MORE SQUARE GENERAL PARTNER LIMITED

Company number 03919382

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 TM01 Termination of appointment of Richard Mark Pinnock as a director on 28 June 2013
30 Apr 2013 4.68 Liquidators' statement of receipts and payments to 21 March 2013
30 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
15 Nov 2012 AD01 Registered office address changed from 7 Newgate Street London EC1A 7NX England on 15 November 2012
14 Nov 2012 4.70 Declaration of solvency
14 Nov 2012 600 Appointment of a voluntary liquidator
14 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-09
12 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 11
28 Nov 2011 TM01 Termination of appointment of Christopher David Morrish as a director on 7 September 2011
06 Sep 2011 AA Full accounts made up to 31 December 2010
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Richard Mark Pinnock on 1 January 2010
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2010 AR01 Annual return made up to 4 February 2010
30 Dec 2009 TM01 Termination of appointment of Stephen Smith as a director
25 Sep 2009 288b Appointment Terminated Secretary whale rock secretaries LIMITED
25 Sep 2009 287 Registered office changed on 25/09/2009 from 2ND floor 50 gresham street london EC2V 7AY england
27 Jul 2009 AA Full accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 04/02/09; full list of members
06 Jan 2009 AA Full accounts made up to 31 December 2007
27 Jun 2008 287 Registered office changed on 27/06/2008 from 2ND floor 50 gresham street london EC2V 7AY