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THORNBERRY ENTERPRISES LIMITED

Company number 07698736

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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)
05 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
05 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Mar 2019 AD01 Registered office address changed from 1 Herbert Street Manchester M8 0DG England to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 28 March 2019
26 Mar 2019 LIQ02 Statement of affairs
26 Mar 2019 600 Appointment of a voluntary liquidator
26 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-25
11 Feb 2019 PSC07 Cessation of Khalid Mahmood as a person with significant control on 29 November 2018
11 Feb 2019 TM01 Termination of appointment of Khalid Mahmood as a director on 29 November 2018
09 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-07
12 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
27 Sep 2018 AP01 Appointment of Mr Federico Janez Del Amo as a director on 15 September 2018
25 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2017 AA Micro company accounts made up to 31 December 2016
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
28 Nov 2017 AP01 Appointment of Mr Khalid Mahmood as a director on 15 November 2017
28 Nov 2017 AD01 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 1 Herbert Street Manchester M8 0DG on 28 November 2017
28 Nov 2017 PSC01 Notification of Khalid Mahmood as a person with significant control on 15 November 2017
28 Nov 2017 TM01 Termination of appointment of Maqsood Alam as a director on 15 November 2017
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2017 CS01 Confirmation statement made on 30 April 2017 with updates
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015