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THORNTON HOUSE ESTATES LIMITED

Company number 05104759

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2019 DS01 Application to strike the company off the register
21 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
21 Jan 2019 PSC08 Notification of a person with significant control statement
21 Jan 2019 PSC07 Cessation of Alison Middleton as a person with significant control on 14 December 2018
21 Jan 2019 PSC07 Cessation of Timothy Charles Allen as a person with significant control on 14 December 2018
21 Jan 2019 CH01 Director's details changed for Alison Middleton on 14 December 2018
23 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 14 December 2016 with updates
01 Feb 2017 AP01 Appointment of Alison Middleton as a director on 13 December 2016
28 Oct 2016 AD01 Registered office address changed from 19 Highfield Road Edgbaston Birmingham West Midlands B15 3BH to 8 Jury Street Warwick CV34 4EW on 28 October 2016
16 Aug 2016 TM02 Termination of appointment of Centrick Limited as a secretary on 31 July 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 TM01 Termination of appointment of Lynne Thomas as a director on 8 April 2016
08 Apr 2016 AP01 Appointment of Mr Timothy Charles Allen as a director on 8 April 2016
06 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10
06 Jan 2016 CH04 Secretary's details changed for Centrick Limited on 10 October 2015
05 Jan 2016 CH04 Secretary's details changed for Centrick Limited on 10 October 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10