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THURSTON'S (U K) LIMITED

Company number 07041235

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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)
06 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2013 AD01 Registered office address changed from Brook House St. Hughs Road Buckden St. Neots Cambridgeshire PE19 5UB United Kingdom on 26 November 2013
25 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Nov 2013 4.20 Statement of affairs with form 4.19
25 Nov 2013 600 Appointment of a voluntary liquidator
25 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jun 2013 AA Total exemption full accounts made up to 31 October 2012
10 Jan 2013 AD01 Registered office address changed from Unit B7 New Covent Garden Market Nine Elms London SW8 5HH England on 10 January 2013
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Dec 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 1
10 Sep 2012 AD01 Registered office address changed from C/O Accountancy Services 31 Wilga Road Welwyn Welwyn AL6 9PT United Kingdom on 10 September 2012
20 Aug 2012 AA Accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
29 Jun 2011 CERTNM Company name changed country garden (london) LIMITED\certificate issued on 29/06/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-29
12 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
12 Nov 2010 CH03 Secretary's details changed for Ross Thurston on 1 September 2010
12 Nov 2010 CH01 Director's details changed for Ross Thurston on 1 September 2010
12 Nov 2010 AD03 Register(s) moved to registered inspection location
12 Nov 2010 AD02 Register inspection address has been changed
12 Nov 2010 AA Accounts made up to 31 October 2010
13 May 2010 AP01 Appointment of Ross Thurston as a director
13 May 2010 AP03 Appointment of Ross Thurston as a secretary
15 Oct 2009 TM01 Termination of appointment of Rhys Evans as a director
14 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted