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THIRLMERE B.P.I. LIMITED

Company number 06403094

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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)
04 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
04 May 2017 4.71 Return of final meeting in a members' voluntary winding up
07 Mar 2017 4.68 Liquidators' statement of receipts and payments to 21 January 2017
12 Feb 2016 AD01 Registered office address changed from Thirlmere House New Town Uckfield TN22 5DB to Bank Chambers 1 Central Avenue Sittingbourne ME10 4AE on 12 February 2016
04 Feb 2016 600 Appointment of a voluntary liquidator
04 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-22
28 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-22
28 Jan 2016 4.70 Declaration of solvency
07 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
04 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
27 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
26 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Oct 2008 363a Return made up to 18/10/08; full list of members