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THURN & TAXIS 5 LTD

Company number 06768505

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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)
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 CH01 Director's details changed for Mr Henry Sanderson on 12 August 2015
25 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-04-22
  • EUR 100
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • EUR 100
30 Jan 2014 TM01 Termination of appointment of Henry Sanderson as a director
04 Dec 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
04 Dec 2013 AP01 Appointment of Mr Henry Sanderson as a director
03 Dec 2013 TM01 Termination of appointment of Holger Hamel as a director
29 Nov 2013 AP01 Appointment of Mr Henry Sanderson as a director
29 Nov 2013 TM01 Termination of appointment of Holger Hamel as a director
29 Nov 2013 AD01 Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED England on 29 November 2013
29 Nov 2013 AD01 Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ on 29 November 2013
06 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off