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THAWDALE LIMITED

Company number 04984887

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 SH10 Particulars of variation of rights attached to shares
22 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 100
06 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Aug 2010 AP01 Appointment of Ms Nira Amar as a director
15 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
06 Dec 2009 SH10 Particulars of variation of rights attached to shares
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 288c Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
11 Aug 2009 288c Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
27 Jul 2009 287 Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT
04 Dec 2008 363a Return made up to 04/12/08; full list of members
10 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 04/12/07; full list of members
09 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 04/12/06; full list of members
29 Aug 2006 287 Registered office changed on 29/08/06 from: 38 wigmore street london W1U 2HA
29 Aug 2006 288a New director appointed
29 Aug 2006 288a New secretary appointed
29 Aug 2006 288b Secretary resigned
29 Aug 2006 288b Director resigned
17 Jan 2006 AA Accounts made up to 31 December 2005
06 Jan 2006 363a Return made up to 04/12/05; full list of members