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THORPEGATE 2 LIMITED

Company number 04889559

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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)
27 Apr 2012 AD01 Registered office address changed from 32 Queen Anne Street London W1G 8HD England on 27 April 2012
25 Apr 2012 600 Appointment of a voluntary liquidator
06 Jan 2012 3.6 Receiver's abstract of receipts and payments to 21 December 2011
23 Aug 2011 4.38 Certificate of removal of voluntary liquidator
06 Jul 2011 3.6 Receiver's abstract of receipts and payments to 21 June 2011
11 May 2011 4.20 Statement of affairs with form 4.19
11 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 May 2011 600 Appointment of a voluntary liquidator
19 Jan 2011 3.6 Receiver's abstract of receipts and payments to 21 December 2010
06 Sep 2010 LQ01 Notice of appointment of receiver or manager
18 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 1
06 Aug 2010 CH01 Director's details changed for Denise Price on 27 July 2010
06 Aug 2010 CH01 Director's details changed for Mr Charles Price on 27 July 2010
06 Aug 2010 CH01 Director's details changed for Kevin Fawcett on 27 July 2010
06 Aug 2010 CH01 Director's details changed for Mr Paul Clarke on 27 July 2010
06 Aug 2010 CH03 Secretary's details changed for Mr Paul Clarke on 27 July 2010
22 Jul 2010 AD01 Registered office address changed from 48 George Street London W1U 7DY on 22 July 2010
08 Apr 2010 AA Full accounts made up to 31 March 2009
27 Aug 2009 363a Return made up to 31/07/09; full list of members
08 Apr 2009 AA Full accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 31/07/08; full list of members
12 Nov 2007 AA Full accounts made up to 31 March 2007
15 Aug 2007 363a Return made up to 31/07/07; full list of members
19 Apr 2007 AA Full accounts made up to 31 March 2006
01 Dec 2006 403a Declaration of satisfaction of mortgage/charge