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THURNHAM VACATION TITLE LIMITED

Company number 04178236

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2020 AD01 Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 13 November 2020
12 Nov 2020 PSC05 Change of details for Fntc Third Nominee Limited as a person with significant control on 11 November 2020
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2020 TM01 Termination of appointment of Brigit Scott as a director on 17 September 2020
17 Sep 2020 TM01 Termination of appointment of Janette Patricia Graham as a director on 17 September 2020
17 Sep 2020 TM02 Termination of appointment of Fntc (Secretaries) Limited as a secretary on 17 September 2020
10 Sep 2020 DS01 Application to strike the company off the register
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
01 May 2019 AA Micro company accounts made up to 5 April 2019
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
03 Jan 2019 AA Micro company accounts made up to 5 April 2018
20 Aug 2018 CH01 Director's details changed for Mrs. Brigit Scott on 20 August 2018
15 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 5 April 2017
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
02 Feb 2017 RP04AP01 Second filing for the appointment of Janette Graham as a director
08 Dec 2016 TM01 Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016
07 Dec 2016 AP01 Appointment of Janette Patricia Graham as a director on 28 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 02/02/2017.
09 Aug 2016 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
13 May 2016 AA Total exemption full accounts made up to 5 April 2016
21 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
07 Oct 2015 AA Total exemption full accounts made up to 5 April 2015
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
18 Feb 2015 CH01 Director's details changed for Miss Samantha Jayne Platt on 6 February 2015