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THOMPSON & MORGAN (YP GROUP) LIMITED

Company number 05092654

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2017 DS01 Application to strike the company off the register
03 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
15 Mar 2017 AP01 Appointment of Mr Daniel Russell Price as a director on 7 March 2017
15 Mar 2017 TM01 Termination of appointment of John Howard May as a director on 7 March 2017
15 Mar 2017 TM01 Termination of appointment of Paul Hansord as a director on 7 March 2017
15 Mar 2017 TM01 Termination of appointment of Bryan Robert Magrath as a director on 7 March 2017
15 Mar 2017 AP01 Appointment of Mr Gary John Michael Rees as a director on 7 March 2017
15 Mar 2017 AP01 Appointment of Mr Iain Burgess as a director on 7 March 2017
15 Mar 2017 AD01 Registered office address changed from Poplar Lane Ipswich Suffolk IP8 3BU to 3rd Floor Cumberland House Cumberland Place Southampton SO15 2BG on 15 March 2017
14 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
10 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
07 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Apr 2015 TM01 Termination of appointment of Keith James Lewis as a director on 10 April 2015
29 Apr 2015 TM02 Termination of appointment of Keith James Lewis as a secretary on 10 April 2015
13 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
11 Feb 2015 MISC Section 519
28 Oct 2014 TM01 Termination of appointment of Jonathan Wellesley Cooper as a director on 23 October 2014
15 Jul 2014 AP01 Appointment of Mr Bryan Robert Magrath as a director on 30 June 2014
28 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
09 Apr 2014 AA Full accounts made up to 30 June 2013
04 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
18 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders