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THORNFALCON LIMITED

Company number 04511770

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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)
01 Nov 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	AP03	Appointment of Mrs Anthea Leigh Hunt as a secretary on 6 April 2021	View PDF Appointment of Mrs Anthea Leigh Hunt as a secretary on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AP01	Appointment of Mrs Anthea Leigh Hunt as a director on 6 April 2021	View PDF Appointment of Mrs Anthea Leigh Hunt as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AD01	Registered office address changed from 181 Pitshanger Lane London W5 1RQ England to Queenwood House Chobham Road Ottershaw Chertsey KT16 0QD on 22 March 2021	View PDF Registered office address changed from 181 Pitshanger Lane London W5 1RQ England to Queenwood House Chobham Road Ottershaw Chertsey KT16 0QD on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	TM01	Termination of appointment of Robert Oubridge as a director on 2 March 2021	View PDF Termination of appointment of Robert Oubridge as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	TM01	Termination of appointment of Matthew O'riordan as a director on 2 March 2021	View PDF Termination of appointment of Matthew O'riordan as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	TM01	Termination of appointment of Guillaume Buat-Menard as a director on 2 March 2021	View PDF Termination of appointment of Guillaume Buat-Menard as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2021	PSC02	Notification of Hunt Consultants Limited as a person with significant control on 2 March 2021	View PDF Notification of Hunt Consultants Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 11 March 2021	View PDF Withdrawal of a person with significant control statement on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2020	AP01	Appointment of Mr Matthew O'riordan as a director on 13 January 2020	View PDF Appointment of Mr Matthew O'riordan as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Nov 2019	MR04	Satisfaction of charge 045117700003 in full	View PDF Satisfaction of charge 045117700003 in full - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AD01	Registered office address changed from The Courtyard Building 11 Curtain Road London EC2A 3LT England to 181 Pitshanger Lane London W5 1RQ on 29 August 2019	View PDF Registered office address changed from The Courtyard Building 11 Curtain Road London EC2A 3LT England to 181 Pitshanger Lane London W5 1RQ on 29 August 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)

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