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THROGMORTON TAILORS LIMITED

Company number 06371358

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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 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2013 4.68 Liquidators' statement of receipts and payments to 24 May 2013
14 Jun 2012 AD01 Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 14 June 2012
30 May 2012 4.20 Statement of affairs with form 4.19
30 May 2012 600 Appointment of a voluntary liquidator
30 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-25
09 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-24
09 Mar 2012 CONNOT Change of name notice
18 Nov 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 200
18 Nov 2011 CH01 Director's details changed for Richard Ronald Magill on 1 January 2011
18 Nov 2011 CH01 Director's details changed for Ross Alexander James Thomson on 1 January 2011
18 Nov 2011 CH03 Secretary's details changed for Richard Ronald Magill on 1 January 2011
14 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Richard Ronald Magill on 1 January 2010
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 100
14 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Dec 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
23 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Oct 2008 363a Return made up to 14/09/08; full list of members
23 Jan 2008 88(2)R Ad 17/01/08--------- £ si 99@1=99 £ ic 1/100
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288b Secretary resigned