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THE THISTLE CAFE/BAR LIMITED

Company number 05024336

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2015 DS01 Application to strike the company off the register
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
02 Feb 2015 AD01 Registered office address changed from 38 Banks Road West Kirby Wirral CH48 0RD to Flat 2, 59 South Parade West Kirby Wirral Merseyside CH48 0QQ on 2 February 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
25 Jan 2012 TM02 Termination of appointment of Geoffrey Harrop as a secretary
25 Jan 2012 AP03 Appointment of Mr Matthew Goodwin as a secretary
03 Nov 2011 AD01 Registered office address changed from C/O Mr M Goodwin 1 Meols Drive Hoylake Wirral CH47 4AD England on 3 November 2011
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2011 TM01 Termination of appointment of Emma Marie Crane as a director
01 Nov 2011 TM01 Termination of appointment of Anthony Roberts as a director
01 Nov 2011 TM01 Termination of appointment of Geoffrey Harrop as a director
30 Jun 2011 AD01 Registered office address changed from Woodcote, 18, Caldy Chase Drive Caldy Wirral CH48 2LD on 30 June 2011
26 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Emma Marie Crane on 23 January 2010
24 Feb 2010 CH01 Director's details changed for Anthony Graham Roberts on 23 January 2010