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THORNEY INVESTMENTS LIMITED

Company number 08239213

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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 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
11 Aug 2016 AD01 Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 11 August 2016
25 Jun 2016 AD01 Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 25 June 2016
22 Jun 2016 4.70 Declaration of solvency
22 Jun 2016 600 Appointment of a voluntary liquidator
22 Apr 2016 AA01 Current accounting period shortened from 31 October 2016 to 30 April 2016
21 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015 AD01 Registered office address changed from C/O Farrow Accounting & Tax Limited 94-95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 24 November 2015
24 Nov 2015 CH01 Director's details changed for Mr Frank Maurice Camilleri on 3 October 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
01 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Jun 2014 AP01 Appointment of Ian Anderson as a director
26 Jun 2014 AP01 Appointment of Will Bird as a director
26 Jun 2014 AP01 Appointment of Mr Ian Richard Griffin as a director
26 Jun 2014 AP01 Appointment of Michael Murphy as a director
26 Jun 2014 AP01 Appointment of Mr Frank Maurice Camilleri as a director
25 Jun 2014 AP01 Appointment of Mr Maurice Camilleri as a director
03 Dec 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted