THURSTONE LTD

Company number 06783988

Date	Type	Description	View / Download
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2021	CH01	Director's details changed for Mr Craig Arthur Seed on 30 June 2021
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2021	DS01	Application to strike the company off the register	(1 page)
23 Mar 2021	MR04	Satisfaction of charge 067839880003 in full	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
12 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 6 January 2020	(9 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages)
18 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change and Shareholder information change) was registered on 12/11/2020.	(4 pages)
03 Jan 2020	PSC02	Notification of Dr & P Group Limited as a person with significant control on 20 December 2019	(2 pages)
03 Jan 2020	PSC07	Cessation of A & B Holdings Limited as a person with significant control on 20 December 2019	(1 page)
16 Dec 2019	SH20	Statement by Directors	(1 page)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 10,000	(3 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 11/12/19	(1 page)
16 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 11/12/2019	(2 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 11/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
13 Feb 2019	TM01	Termination of appointment of Mark Jonathan Rogers as a director on 11 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Ray Ryan as a director on 11 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of David Jason Riley as a director on 11 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Richard Hughes as a director on 11 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Iain Duncan Bramwell as a director on 11 February 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Simon Christopher Bland as a director on 11 February 2019	(2 pages)
13 Feb 2019	TM02	Termination of appointment of Janet Bradshaw as a secretary on 11 February 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Craig Arthur Seed as a director on 11 February 2019	(2 pages)