- Company Overview for THORN LIMITED (06866440)
- Filing history for THORN LIMITED (06866440)
- People for THORN LIMITED (06866440)
- Insolvency for THORN LIMITED (06866440)
- More for THORN LIMITED (06866440)
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) |
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19 Jan 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Oct 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 25 November 2021 | |
15 Dec 2020 | AD01 | Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH England to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 15 December 2020 | |
10 Dec 2020 | LIQ01 | Declaration of solvency | |
10 Dec 2020 | RESOLUTIONS |
Resolutions
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10 Dec 2020 | 600 | Appointment of a voluntary liquidator | |
20 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
02 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
30 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
02 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
27 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
03 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
15 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
01 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 Jun 2016 | AD03 | Register(s) moved to registered inspection location 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ | |
06 Jun 2016 | AD02 | Register inspection address has been changed to 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ | |
03 Jun 2016 | AD01 | Registered office address changed from 14 Cornhill London EC3V 3nd to Point 3 Haywood Road Warwick CV34 5AH on 3 June 2016 | |
12 May 2016 | RP04 |
Second filing of AP01 previously delivered to Companies House
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27 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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06 Apr 2016 | TM02 | Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016 | |
03 Feb 2016 | TM01 | Termination of appointment of Kim Gozzett as a director on 29 January 2016 | |
03 Feb 2016 | AP01 |
Appointment of Mr Mark Andrew Webberley as a director on 29 January 2016
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08 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
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