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THIRSTY HORSES LIMITED

Company number 06646703

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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)
17 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2015 AD01 Registered office address changed from 100 Old Hall Street Liverpool Merseyside L3 9QJ to 1 Hanson Road Aintree Liverpool L9 7BP on 24 April 2015
23 Apr 2015 600 Appointment of a voluntary liquidator
23 Apr 2015 4.20 Statement of affairs with form 4.19
23 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-07
16 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 273,709
07 May 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 December 2012
  • GBP 273,649
01 Oct 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 273,709
01 Oct 2013 CH01 Director's details changed for Mr Raymond Pendleton on 1 February 2013
19 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Issue and allotment 24/12/2012
16 May 2013 AD01 Registered office address changed from C/O Pinnacle Accountancy Services 2Nd Floor Commerce House North Street Martock Somerset TA12 6DH United Kingdom on 16 May 2013
16 May 2013 TM01 Termination of appointment of Spillane Maurice as a director
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 263,189
09 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Mr Spillane Maurice on 9 August 2012
26 Jul 2012 TM01 Termination of appointment of Henry Usher as a director
26 Jul 2012 TM01 Termination of appointment of Tegwyn Jones as a director
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 112,095
09 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010