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THORSTONE CAPITAL MANAGEMENT LIMITED

Company number 04573650

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2019 DS01 Application to strike the company off the register
12 Mar 2018 AA Accounts for a dormant company made up to 31 March 2017
12 Mar 2018 CH01 Director's details changed for Mr Anthony Charles Thorp on 1 March 2018
12 Mar 2018 CH01 Director's details changed for Mr Simon John Silverstone on 1 March 2018
15 Feb 2018 AD01 Registered office address changed from C/O Thorstone Land & Property Ltd 9 Catherine Place London SW1E 6DX England to Buckingham Court 78 Buckingham Gate London SW1E 6PE on 15 February 2018
18 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
27 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
13 Jun 2017 AA Accounts for a dormant company made up to 31 March 2016
17 Mar 2017 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
20 Dec 2016 CS01 Confirmation statement made on 25 October 2016 with updates
19 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Dec 2016 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to C/O Thorstone Land & Property Ltd 9 Catherine Place London SW1E 6DX on 19 December 2016
16 Jun 2016 AD01 Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015 CH03 Secretary's details changed for Mr Simon John Silverstone on 4 January 2015
30 Nov 2015 CH01 Director's details changed for Mr Simon John Silverstone on 4 January 2015
18 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 Nov 2014 CH01 Director's details changed for Mr Simon John Silverstone on 18 November 2014
14 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 CH03 Secretary's details changed for Mr Simon John Silverstone on 21 November 2013
21 Nov 2013 TM01 Termination of appointment of Alan Davis as a director