- Company Overview for THOROUGHLY FULFILLED LIMITED (06391537)
- Filing history for THOROUGHLY FULFILLED LIMITED (06391537)
- People for THOROUGHLY FULFILLED LIMITED (06391537)
- Charges for THOROUGHLY FULFILLED LIMITED (06391537)
- More for THOROUGHLY FULFILLED LIMITED (06391537)
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) |
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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
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|
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
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|
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 |