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THISTLE REALISATIONS 2018 LIMITED

Company number 05347438

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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)
27 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2022 AM23 Notice of move from Administration to Dissolution
13 Sep 2022 AM10 Administrator's progress report
22 Mar 2022 AM10 Administrator's progress report
28 Oct 2021 AM19 Notice of extension of period of Administration
19 Aug 2021 AM10 Administrator's progress report
17 Mar 2021 AM10 Administrator's progress report
10 Sep 2020 AM10 Administrator's progress report
27 Jul 2020 AM19 Notice of extension of period of Administration
04 Mar 2020 AM10 Administrator's progress report
18 Sep 2019 AD01 Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
04 Sep 2019 AM10 Administrator's progress report
04 Apr 2019 AM19 Notice of extension of period of Administration
19 Mar 2019 AM10 Administrator's progress report
07 Jan 2019 AM02 Statement of affairs with form AM02SOA
29 Aug 2018 AD01 Registered office address changed from Queen Anne's Court Suite 3, First Floor Oxford Road East Windsor Berks SL4 1DG England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 29 August 2018
29 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-15
29 Aug 2018 CONNOT Change of name notice
26 Aug 2018 AM01 Appointment of an administrator
18 Aug 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 053474380003
17 Aug 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 053474380004
17 Aug 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 053474380005
17 Aug 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 053474380006
28 Mar 2018 MR01 Registration of charge 053474380006, created on 14 March 2018
26 Mar 2018 TM01 Termination of appointment of Paul Gordon Simon as a director on 22 March 2018