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THISTLEBOON LIMITED

Company number 07965492

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 40,000
26 Nov 2015 CH01 Director's details changed for Miss Nia Margaret Smith on 1 September 2014
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2015 DS01 Application to strike the company off the register
26 Jan 2015 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 40,000
16 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 40,000
10 Jun 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
25 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
27 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2012 SH08 Change of share class name or designation
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 3
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2012 TM01 Termination of appointment of Samuel Lloyd as a director
22 Mar 2012 AP01 Appointment of Mrs Sarah Elizabeth Smith as a director
22 Mar 2012 AP01 Appointment of Mr Robert John Smith as a director
22 Mar 2012 AP01 Appointment of Miss Nia Margaret Smith as a director
27 Feb 2012 NEWINC Incorporation