WILLIAM THOMPSON GROUP HOLDINGS LTD

Company number 06045349

Date	Type	Description	View / Download
21 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
04 Feb 2019	MR04	Satisfaction of charge 060453490004 in full	(1 page)
31 Jan 2019	AA	Full accounts made up to 30 September 2018	(14 pages)
22 Nov 2018	MR04	Satisfaction of charge 060453490003 in full	(1 page)
12 Nov 2018	SH19	Statement of capital on 12 November 2018 GBP 1	(3 pages)
12 Nov 2018	SH20	Statement by Directors	(1 page)
12 Nov 2018	CAP-SS	Solvency Statement dated 26/10/18	(1 page)
12 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
04 Jan 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
05 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
14 Mar 2017	AA	Audited abridged accounts made up to 30 September 2016	(8 pages)
23 Feb 2017	AP03	Appointment of Mr Andrew Mark Richardson as a secretary on 4 January 2017	(2 pages)
16 Jan 2017	TM02	Termination of appointment of John Michael Drury as a secretary on 4 January 2017	(1 page)
12 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 185,725	(8 pages)
15 Feb 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
08 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 185,725	(8 pages)
03 Jan 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
19 Nov 2014	TM01	Termination of appointment of Christopher Lyth as a director on 3 July 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Steven Henry Clarke as a director on 17 October 2014	(2 pages)
08 Aug 2014	AA01	Current accounting period extended from 30 April 2014 to 30 September 2014	(3 pages)
31 Jul 2014	MR01	Registration of charge 060453490004, created on 23 July 2014	(42 pages)
22 Jul 2014	AD01	Registered office address changed from Jubilee Mill Murton York North Yorkshire YO19 5UT to William Thompson Group Holdings Limited Main Street Amotherby Malton North Yorkshire YO17 6TA on 22 July 2014	(2 pages)