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THISTLE GRANGE LIMITED

Company number 04726710

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2019 DS01 Application to strike the company off the register
16 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
26 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
21 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
10 Sep 2014 AD02 Register inspection address has been changed from C/O Mr. Jj Sandhu 80 Burlington Lane London W4 2RR England to C/O Directors, Thistle Grange Ltd. Hampden House Monument Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW
10 Sep 2014 TM02 Termination of appointment of Maxine Lorraine Hayden as a secretary on 1 September 2014
10 Sep 2014 AD04 Register(s) moved to registered office address C/O Directors Hampden House Monument Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW
06 Sep 2014 AD01 Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London London W4 5YA England to C/O Directors Hampden House Monument Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW on 6 September 2014
13 Jun 2014 AD01 Registered office address changed from C/O Jj Sandhu 80 Burlington Lane London W4 2RR on 13 June 2014
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
28 Apr 2014 CH01 Director's details changed for Mr. Jeevanjyot Singh Sandhu on 31 March 2014
28 Apr 2014 CH03 Secretary's details changed for Ms. Maxine Lorraine Hayden on 31 March 2014
28 Apr 2014 AD02 Register inspection address has been changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
29 Jan 2014 AD01 Registered office address changed from Bldg. 3 Chiswick Park 566 Chiswick High Road London London W4 5YA England on 29 January 2014
29 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Jul 2013 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 21 July 2013