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THURLOCK LIMITED

Company number 07715969

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2015 DS01 Application to strike the company off the register
21 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Jan 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 October 2014
08 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
01 Aug 2013 CH01 Director's details changed for Mr David Moore on 1 July 2013
31 Jul 2013 AD03 Register(s) moved to registered inspection location
31 Jul 2013 AD02 Register inspection address has been changed
19 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AD01 Registered office address changed from 50 Farringdon Road London EC1M 3HE on 6 August 2012
06 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
22 May 2012 AD01 Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT on 22 May 2012
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2011 TM01 Termination of appointment of Andrew Wendon Dean Park as a director on 12 September 2011
12 Sep 2011 AP03 Appointment of Mr David Moore as a secretary on 12 September 2011
12 Sep 2011 TM02 Termination of appointment of Andrew Wendon Dean Park as a secretary on 12 September 2011
24 Aug 2011 AP01 Appointment of Mr David Moore as a director
16 Aug 2011 AP03 Appointment of Andrew Wendon Dean Park as a secretary
16 Aug 2011 AP01 Appointment of Andrew Wendon Dean Park as a director
10 Aug 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
10 Aug 2011 TM01 Termination of appointment of Dunstana Davies as a director
10 Aug 2011 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 10 August 2011