THORNFIELD PROPERTIES (WINCHESTER) NO 1 LIMITED

Company number 06354053

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(6 pages)
07 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders Statement of capital on 2010-09-07 GBP 1	(3 pages)
16 Mar 2010	AD01	Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ England on 16 March 2010	(1 page)
17 Feb 2010	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY on 17 February 2010	(1 page)
28 Jan 2010	AP01	Appointment of Mr Richard James Chenery as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Tony Marcus as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of Jason Marcus as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of Donald Gateley as a director	(1 page)
28 Jan 2010	TM02	Termination of appointment of Steven Brown as a secretary	(1 page)
28 Jan 2010	AP01	Appointment of Mr Nicholas Hugh Ferguson as a director	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Jason Robert Marcus on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Tony Marcus on 8 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Steven Andrew Brown on 8 October 2009	(1 page)
30 Sep 2009	288c	Director's Change of Particulars / tony marcus / 14/09/2009 / HouseName/Number was: , now: 21; Street was: 11 queens elm square, now: penthouse b, 21 davies street; Area was: old church street, chelsea, now: mayfair; Post Code was: SW3 6ED, now: W1K 3DE	(1 page)
01 Sep 2009	363a	Return made up to 28/08/09; full list of members	(4 pages)
09 Feb 2009	288c	Director's Change of Particulars / jason marcus / 09/02/2009 / HouseName/Number was: , now: 54; Street was: 4 chalton drive, now: maresfield gardens; Area was: hampstead garden suburb, now: ; Post Code was: N2 0QW, now: NW3 5RX	(1 page)
27 Jan 2009	225	Accounting reference date extended from 31/05/2009 to 30/11/2009	(1 page)
18 Dec 2008	AA	Accounts made up to 31 May 2008	(6 pages)
17 Sep 2008	363a	Return made up to 28/08/08; full list of members	(4 pages)
11 Jan 2008	225	Accounting reference date shortened from 31/08/08 to 31/05/08	(1 page)
14 Dec 2007	287	Registered office changed on 14/12/07 from: 6 cork street london W1S 3NX	(1 page)
28 Aug 2007	NEWINC	Incorporation	(17 pages)