THORNHILL HOLDINGS LIMITED

Company number 04108718

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2012	TM01	Termination of appointment of Alexander Stewart Dudgeon as a director on 17 December 2012	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 1	(6 pages)
10 Jul 2012	CH01	Director's details changed for Alexander Stewart Dudgeon on 1 December 2011	(2 pages)
13 Feb 2012	CH01	Director's details changed for Jeremy William John Turnbull on 1 January 2012	(2 pages)
04 Jan 2012	SH20	Statement by Directors	(1 page)
09 Dec 2011	CAP-SS	Solvency Statement dated 09/12/11	(1 page)
09 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 09/12/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2011	SH19	Statement of capital on 9 December 2011 GBP 1.00	(4 pages)
01 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(9 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
17 Jan 2011	AUD	Auditor's resignation	(1 page)
02 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(15 pages)
02 Jul 2010	TM01	Termination of appointment of Alistair Reid as a director	(1 page)
14 May 2010	AD01	Registered office address changed from 16 Palace Street London SW1E 5BN on 14 May 2010	(1 page)
31 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
17 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 January 2010 GBP 305,620.18	(5 pages)
16 Jan 2010	TM02	Termination of appointment of Timothy Freeman as a secretary	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Andrew Sowerby as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of James Cave as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Gillian Lakin as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Mark Baring as a director	(2 pages)