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THOMAS CROWN HOLDINGS LIMITED

Company number 05070177

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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)
16 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jul 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 11 March 2021 with updates
05 May 2021 AD01 Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG to 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 5 May 2021
17 Apr 2020 PSC01 Notification of Kevin William Linfoot as a person with significant control on 17 April 2020
17 Apr 2020 AP01 Appointment of Mr Kevin William Linfoot as a director on 17 April 2020
17 Apr 2020 TM01 Termination of appointment of Anita Jayne Golightly as a director on 17 April 2020
17 Apr 2020 PSC07 Cessation of Anita Jayne Golightly as a person with significant control on 17 April 2020
24 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Oct 2017 CH01 Director's details changed for Miss Anita Jayne Golightly on 19 September 2016
23 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
03 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
04 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 2
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Apr 2014 CH01 Director's details changed for Anita Jayne Golightly on 30 September 2013
04 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2