THOR HOLDINGS LIMITED

Company number 06323377

Date	Type	Description	View / Download
18 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Nov 2015	4.68	Liquidators' statement of receipts and payments to 29 September 2015	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
27 Oct 2014	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014	(2 pages)
24 Oct 2014	4.70	Declaration of solvency	(3 pages)
24 Oct 2014	600	Appointment of a voluntary liquidator	(3 pages)
24 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	(3 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
22 Jul 2014	TM01	Termination of appointment of René Matthies as a director on 15 May 2014	(1 page)
17 Dec 2013	SH20	Statement by directors	(1 page)
17 Dec 2013	SH19	Statement of capital on 17 December 2013 GBP 2	(4 pages)
17 Dec 2013	CAP-SS	Solvency statement dated 10/12/13	(1 page)
17 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Dec 2013	AP01	Appointment of René Matthies as a director on 22 November 2013	(2 pages)
15 Dec 2013	TM01	Termination of appointment of David John Morgans as a director on 22 November 2013	(1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
05 Sep 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	(5 pages)
30 Aug 2012	TM01	Termination of appointment of Derek Parkin as a director on 24 August 2012	(1 page)
30 Aug 2012	TM01	Termination of appointment of E.On Uk Directors Limited as a director on 24 August 2012	(1 page)
30 Aug 2012	AP01	Appointment of Ms Deborah Gandley as a director on 24 August 2012	(2 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
09 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
09 Aug 2012	CH01	Director's details changed for Derek Parkin on 1 January 2012	(2 pages)

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