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THOROUGHBRED SOLUTIONS LIMITED

Company number 04565505

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 May 2018 AD01 Registered office address changed from Haslers, Old Station Road Loughton Essex IG10 4PL to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 May 2018
17 May 2018 LIQ02 Statement of affairs
17 May 2018 600 Appointment of a voluntary liquidator
17 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-30
08 Feb 2018 AA Micro company accounts made up to 30 April 2017
30 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
03 May 2016 CH03 Secretary's details changed for Kevin Martin Flower on 1 June 2015
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 281,500
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 281,500
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 281,500
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Dec 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
10 Feb 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1