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THORPEGATE 1 LIMITED

Company number 04903570

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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)
15 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
15 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 16 May 2013
02 Jul 2012 4.68 Liquidators' statement of receipts and payments to 16 May 2012
03 Jun 2011 AD01 Registered office address changed from 32 Queen Anne Street London W1G 8HD England on 3 June 2011
03 Jun 2011 4.20 Statement of affairs with form 4.19
03 Jun 2011 600 Appointment of a voluntary liquidator
03 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
Statement of capital on 2010-08-17
  • 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
07 Apr 2010 AA Accounts for a dormant company made up to 31 March 2009
27 Aug 2009 363a Return made up to 31/07/09; full list of members
22 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
14 Aug 2008 363a Return made up to 31/07/08; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Aug 2007 363a Return made up to 31/07/07; full list of members
11 Apr 2007 395 Particulars of mortgage/charge
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge