- Company Overview for THOR COMPANIES LTD (07927269)
- Filing history for THOR COMPANIES LTD (07927269)
- People for THOR COMPANIES LTD (07927269)
- Charges for THOR COMPANIES LTD (07927269)
- More for THOR COMPANIES LTD (07927269)
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) |
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25 Jan 2019 | CS01 | Confirmation statement made on 22 January 2019 with no updates | |
21 Jan 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
05 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
22 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with updates | |
24 Nov 2017 | CH01 | Director's details changed for Mr Lee Robert Birch on 15 November 2017 | |
18 Oct 2017 | AD01 | Registered office address changed from Unit 11, 27-29 Vauxhall Grove London SW8 1SY England to 3 Albert Embankment Westminster Tower London SE1 7SP on 18 October 2017 | |
07 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
10 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
18 Oct 2016 | CH01 | Director's details changed for Mr Lee Robert Birch on 5 October 2016 | |
25 Jun 2016 | RESOLUTIONS |
Resolutions
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25 Jun 2016 | CONNOT | Change of name notice | |
04 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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04 Feb 2016 | TM01 | Termination of appointment of George William Scott Galbraith as a director on 1 June 2015 | |
16 Dec 2015 | AD01 | Registered office address changed from 30 st Johns Lane Farringdon London EC1M 4NB to Unit 11, 27-29 Vauxhall Grove London SW8 1SY on 16 December 2015 | |
10 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
14 Jul 2015 | CH01 | Director's details changed for Mr Christopher Kevin Singleton on 1 June 2015 | |
11 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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|
11 Feb 2015 | TM01 | Termination of appointment of Joseph Miguel Gotts as a director on 1 June 2014 | |
09 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
23 Jun 2014 | AD01 | Registered office address changed from 10 Lion Yard Tremadoc Road London SW4 7LL on 23 June 2014 | |
11 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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27 Nov 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
26 Sep 2013 | AP01 | Appointment of Mr Christopher Kevin Singleton as a director | |
26 Sep 2013 | AP01 | Appointment of Mr Joseph Miguel Gotts as a director | |
26 Sep 2013 | AP01 | Appointment of Mr Lee Robert Birch as a director |