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THELMA AND LOUISE CLUB LIMITED

Company number 04863137

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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)
05 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 20 July 2022
14 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-21
14 Aug 2021 LIQ01 Declaration of solvency
13 Aug 2021 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to 22 York Buildings London WC2N 6JU on 13 August 2021
13 Aug 2021 600 Appointment of a voluntary liquidator
21 May 2021 AA Full accounts made up to 31 December 2019
29 Dec 2020 AA01 Current accounting period shortened from 30 December 2019 to 29 December 2019
02 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
02 Sep 2020 PSC01 Notification of Charlotte Sidel Bailey as a person with significant control on 14 February 2019
02 Sep 2020 PSC01 Notification of Ian David Bolton as a person with significant control on 28 August 2018
02 Sep 2020 PSC01 Notification of Jonathan Grant Gore as a person with significant control on 28 August 2018
27 Feb 2020 PSC07 Cessation of Selina Michelle O'neal as a person with significant control on 2 November 2018
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
05 Jan 2019 AA Accounts for a small company made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
16 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
16 Aug 2018 PSC07 Cessation of Nigel Joseph Mifsud as a person with significant control on 12 June 2018
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
25 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
25 Aug 2016 TM01 Termination of appointment of Christine Mary Davies as a director on 22 August 2016