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THORPE SATCHVILLE SECURITIES LIMITED

Company number 07719343

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 DS01 Application to strike the company off the register
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
27 Sep 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
30 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
07 Aug 2017 PSC01 Notification of Peter Gilbert Bodington as a person with significant control on 1 August 2016
07 Aug 2017 PSC07 Cessation of Margaret Joy Bodington as a person with significant control on 1 August 2016
07 Jun 2017 AP01 Appointment of Mr. Peter Gilbert Bodington as a director on 22 May 2017
07 Jun 2017 TM01 Termination of appointment of David Hamilton Benham as a director on 22 May 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10
25 Sep 2013 AP01 Appointment of Mr David Hamilton Benham as a director
25 Sep 2013 TM01 Termination of appointment of Peter Bodington as a director
07 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 4
02 May 2013 AD01 Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE England on 2 May 2013
03 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013