THORPENNA

Company number 06768890

Date	Type	Description	View / Download
28 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2017	L64.04	Dissolution deferment	(1 page)
24 Aug 2017	L64.07	Completion of winding up	(1 page)
26 May 2016	COCOMP	Order of court to wind up	(3 pages)
05 Apr 2016	AD01	Registered office address changed from 17a Sweeting Street Liverpool L2 4TE to Battalion Court Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on 5 April 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 200	(4 pages)
20 Oct 2015	AD01	Registered office address changed from 62-66 Deansgate Manchester M3 2EN to 17a Sweeting Street Liverpool L2 4TE on 20 October 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 200	(4 pages)
20 May 2014	TM02	Termination of appointment of Mt Secretaries Limited as a secretary	(1 page)
20 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 200	(5 pages)
17 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(5 pages)
19 Dec 2011	AD01	Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL on 19 December 2011	(1 page)
15 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(5 pages)
15 Dec 2010	CH04	Secretary's details changed for Mt Secretaries Limited on 9 December 2010	(2 pages)
01 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(6 pages)
30 Apr 2010	CH04	Secretary's details changed for Mt Secretaries Limited on 9 December 2009	(2 pages)
13 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2008	288a	Director appointed edward watkin gittins	(2 pages)
27 Dec 2008	288a	Secretary appointed mt secretaries LIMITED	(2 pages)
27 Dec 2008	288b	Appointment terminated secretary eden secretaries LIMITED	(1 page)
23 Dec 2008	288b	Appointment terminated director karen milliner	(1 page)
23 Dec 2008	287	Registered office changed on 23/12/2008 from 118 london road kingston upon thames surrey KT2 6QJ	(1 page)
09 Dec 2008	NEWINC	Incorporation	(17 pages)