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THONET LIMITED

Company number 04003730

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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)
18 Aug 2016 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
26 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 1
11 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
18 Jan 2016 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015
16 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
02 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
20 Aug 2014 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 15 August 2014
12 Aug 2014 AD01 Registered office address changed from The Corn Exchange Baffin's Lane Chichester West Sussex PO19 1GE to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on 12 August 2014
17 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
25 Mar 2014 TM01 Termination of appointment of Peter Thonet as a director
25 Mar 2014 TM01 Termination of appointment of Felix Thonet as a director
25 Mar 2014 TM01 Termination of appointment of Claus Thonet as a director
25 Mar 2014 AP01 Appointment of Thorsten Muck as a director
21 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05
05 Jun 2013 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 30 May 2013
05 Jun 2013 CH01 Director's details changed for Peter Thonet on 30 May 2013
05 Jun 2013 CH01 Director's details changed for Felix Michael Thonet on 30 May 2013
05 Jun 2013 CH01 Director's details changed for Claus Thonet on 30 May 2013
12 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
15 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
17 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
30 May 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
08 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders