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THURBONE LIMITED

Company number 05228586

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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)
03 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Jan 2016	4.68	Liquidators' statement of receipts and payments to 21 November 2015	View PDF Liquidators' statement of receipts and payments to 21 November 2015 - link opens in a new window - 8 pages (8 pages)
17 Feb 2015	4.68	Liquidators' statement of receipts and payments to 21 November 2014	View PDF Liquidators' statement of receipts and payments to 21 November 2014 - link opens in a new window - 6 pages (6 pages)
20 Jan 2014	4.68	Liquidators' statement of receipts and payments to 21 November 2013	View PDF Liquidators' statement of receipts and payments to 21 November 2013 - link opens in a new window - 7 pages (7 pages)
31 Dec 2012	AD01	Registered office address changed from Glentworth Court Lime Kiln Close Stoke Gifford Bristol BS34 8SR on 31 December 2012	View PDF Registered office address changed from Glentworth Court Lime Kiln Close Stoke Gifford Bristol BS34 8SR on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AD01	Registered office address changed from Verrington House Old London Road Knockholt Sevenoaks Kent TN14 7LU on 24 December 2012	View PDF Registered office address changed from Verrington House Old London Road Knockholt Sevenoaks Kent TN14 7LU on 24 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 25,000	View PDF Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AA	Full accounts made up to 21 September 2011	View PDF Full accounts made up to 21 September 2011 - link opens in a new window - 14 pages (14 pages)
29 Sep 2011	AA	Full accounts made up to 26 May 2011	View PDF Full accounts made up to 26 May 2011 - link opens in a new window - 15 pages (15 pages)
27 Sep 2011	AP01	Appointment of Mr Stephen Edward Hubble as a director	View PDF Appointment of Mr Stephen Edward Hubble as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	TM02	Termination of appointment of James Wall as a secretary	View PDF Termination of appointment of James Wall as a secretary - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	TM01	Termination of appointment of Paul Burrows as a director	View PDF Termination of appointment of Paul Burrows as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	TM01	Termination of appointment of Neil Aiken as a director	View PDF Termination of appointment of Neil Aiken as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	TM01	Termination of appointment of Michael Beebee as a director	View PDF Termination of appointment of Michael Beebee as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	TM01	Termination of appointment of Anthony Levy as a director	View PDF Termination of appointment of Anthony Levy as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA01	Previous accounting period shortened from 26 May 2012 to 21 September 2011	View PDF Previous accounting period shortened from 26 May 2012 to 21 September 2011 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AD01	Registered office address changed from 30 Gresham Street London EC2V 7PG on 27 September 2011	View PDF Registered office address changed from 30 Gresham Street London EC2V 7PG on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	CERTNM	Company name changed mantilla investments LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-20	View PDF Company name changed mantilla investments LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-20 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	SH02	Statement of capital on 22 August 2011 GBP 25,000.0	View PDF Statement of capital on 22 August 2011 GBP 25,000.0 - link opens in a new window - 5 pages (5 pages)

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