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THOROUGHLY FULFILLED LIMITED

Company number 06391537

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2020 DS01 Application to strike the company off the register
22 Nov 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
15 Aug 2019 AD01 Registered office address changed from Unit 4 & 5 Securiparc Wimsey Way Somercotes Alfreton Derbyshire DE55 4HG England to 66 Prescot Street London E1 8NN on 15 August 2019
03 Jun 2019 CH01 Director's details changed for Mr Steven Richard Bowker on 29 March 2019
02 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-27
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
02 Dec 2017 AD01 Registered office address changed from Unit 1 - 3 Sunnyside Farm Whitelea Lane Tansley Matlock Derbyshire DE4 5FL England to Unit 4 & 5 Securiparc Wimsey Way Somercotes Alfreton Derbyshire DE55 4HG on 2 December 2017
01 Nov 2017 TM02 Termination of appointment of Peter Edward Harrington as a secretary on 31 October 2017
01 Nov 2017 TM01 Termination of appointment of Peter Edward Harrington as a director on 31 October 2017
20 Oct 2017 CH03 Secretary's details changed for Mr Peter Edward Harrington on 29 August 2017
20 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
20 Oct 2017 CH01 Director's details changed for Mr Peter Edward Harrington on 29 August 2017
19 Oct 2017 PSC02 Notification of Always Riding Holdings Limited as a person with significant control on 30 August 2017
19 Oct 2017 PSC07 Cessation of Peter Edward Harrington as a person with significant control on 30 August 2017
06 Oct 2017 SH02 Sub-division of shares on 30 August 2017
05 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Loan agreement. Sub div 30/08/2017
20 Sep 2017 MR01 Registration of charge 063915370004, created on 30 August 2017
31 Aug 2017 AP01 Appointment of Mr David Robert Williams as a director on 30 August 2017
29 Aug 2017 AD01 Registered office address changed from Belmont Hall Belmont Road Ipstones Stoke-on-Trent ST10 2JR England to Unit 1 - 3 Sunnyside Farm Whitelea Lane Tansley Matlock Derbyshire DE4 5FL on 29 August 2017
29 Aug 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Belmont Hall Belmont Road Ipstones Stoke-on-Trent ST10 2JR on 29 August 2017
29 Aug 2017 PSC07 Cessation of Leire Amo Ortiz as a person with significant control on 1 April 2017