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THE THISTLE AND EDELWEISS COMPANY LIMITED

Company number 05898934

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
30 May 2014 AA Accounts made up to 31 August 2013
08 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
18 Jan 2013 AA Accounts made up to 31 August 2012
08 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
21 Sep 2011 AA Accounts made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
25 Jan 2011 AA Accounts made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
13 Dec 2009 AA Accounts made up to 31 August 2009
25 Sep 2009 363a Return made up to 08/08/09; full list of members
16 May 2009 AA Accounts made up to 31 August 2008
11 Aug 2008 363a Return made up to 08/08/08; full list of members
04 Jun 2008 AA Accounts made up to 31 August 2007
15 Mar 2008 288b Appointment terminated secretary m & b secretaries LIMITED
30 Oct 2007 363a Return made up to 08/08/07; full list of members
30 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2007 287 Registered office changed on 30/10/07 from: 11 the avenue southampton hampshire SO17 1XF
16 Oct 2007 288a New director appointed
16 Oct 2007 288b Director resigned
23 Jan 2007 MEM/ARTS Memorandum and Articles of Association
12 Jan 2007 CERTNM Company name changed lettercliff LIMITED\certificate issued on 12/01/07