THIRTY ONE LIMITED

Company number 06451105

Date	Type	Description	View / Download
06 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2016	4.68	Liquidators' statement of receipts and payments to 22 June 2016	(13 pages)
06 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
01 Apr 2016	4.68	Liquidators' statement of receipts and payments to 19 February 2016	(9 pages)
06 Mar 2015	AD01	Registered office address changed from C/O Thirtyone Limited Unit 2 8 Vale Lane Bedminster Bristol Somerset BS3 5RU to C/O Quantuma Llp Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 6 March 2015	(2 pages)
05 Mar 2015	4.20	Statement of affairs with form 4.19	(6 pages)
05 Mar 2015	600	Appointment of a voluntary liquidator	(2 pages)
05 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-20	(1 page)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
28 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	(3 pages)
28 Jan 2014	TM02	Termination of appointment of a secretary	(1 page)
28 Jan 2014	TM02	Termination of appointment of Alice Johnstone as a secretary	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
11 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(3 pages)
11 Jan 2013	CH01	Director's details changed for Mr Damien Fricker on 10 August 2012	(2 pages)
11 Jan 2013	AD01	Registered office address changed from 69 Springfield Road Cotham Bristol BS6 5SW on 11 January 2013	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
10 Feb 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
10 Feb 2010	CH01	Director's details changed for Damien Fricker on 10 February 2010	(2 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
22 Dec 2008	363a	Return made up to 11/12/08; full list of members	(3 pages)

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