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THISTLE LAND LIMITED

Company number 04040751

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2013 DS01 Application to strike the company off the register
15 Oct 2013 AP01 Appointment of Alexander David William Price as a director on 8 October 2013
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1,000
16 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 January 2013
04 Sep 2012 TM01 Termination of appointment of Christopher Harvey Digby-Bell as a director on 3 September 2012
27 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Nov 2009 CH01 Director's details changed for Eric Richard Petrie on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Eric Richard Petrie on 10 November 2009
11 Aug 2009 363a Return made up to 26/07/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Aug 2008 363a Return made up to 26/07/08; full list of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from time & life building one bruton street 6TH floor mayfair london W1J 6TL
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Apr 2008 288b Appointment Terminated Director crispin auden
05 Feb 2008 288c Director's particulars changed
23 Aug 2007 363s Return made up to 26/07/07; full list of members
23 Aug 2007 363(288) Director's particulars changed
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006