THONEX DEVELOPMENTS LIMITED

Company number 04773176

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2015	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 25 September 2015	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
29 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 13,500	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
12 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 13,500	(5 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
17 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
11 Oct 2012	SH20	Statement by directors	(1 page)
11 Oct 2012	SH19	Statement of capital on 11 October 2012 GBP 13,500	(4 pages)
11 Oct 2012	CAP-SS	Solvency statement dated 12/09/12	(2 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £9000 cancelled from share prem a/c 18/09/2012	(1 page)
23 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
25 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 25/11/2011	(3 pages)
06 Oct 2011	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)