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THOR COMPANIES LTD

Company number 07927269

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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)
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
  • RES15 ‐ Change company name resolution on 2016-06-03
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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