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TURNHAM PARTNERS LIMITED

Company number 07355295

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
03 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Jan 2016 AA01 Previous accounting period extended from 30 June 2015 to 30 November 2015
16 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
23 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 August 2013
14 Apr 2014 TM01 Termination of appointment of Martin Heims as a director
14 Apr 2014 TM01 Termination of appointment of Hugh Beazer as a director
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 3
  • ANNOTATION A second filed AR01 was registered on 23/05/2014
18 Sep 2013 CH01 Director's details changed for Mr Hugo John Beazer on 25 August 2012
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
14 Jun 2012 AA01 Current accounting period shortened from 31 August 2012 to 30 June 2012
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Dec 2011 AP01 Appointment of Mr Robert Howard Winter as a director
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 3
24 Nov 2011 AD01 Registered office address changed from , 1St Floor 135 Notting Hill Gate, London, W11 3LB, United Kingdom on 24 November 2011
06 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
01 Sep 2010 TM01 Termination of appointment of Elizabeth Ann Davies as a director
27 Aug 2010 AP01 Appointment of Mr Martin Heims as a director
27 Aug 2010 AP01 Appointment of Mr Hugo John Beazer as a director