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THISTLE DROPCO LIMITED

Company number 08246320

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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)
24 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2017 AM23 Notice of move from Administration to Dissolution
06 Jun 2017 AM10 Administrator's progress report
21 Dec 2016 2.24B Administrator's progress report to 18 November 2016
26 Oct 2016 2.31B Notice of extension of period of Administration
28 Jun 2016 2.24B Administrator's progress report to 18 May 2016
02 Feb 2016 2.17B Statement of administrator's proposal
01 Feb 2016 F2.18 Notice of deemed approval of proposals
15 Dec 2015 2.16B Statement of affairs with form 2.14B/2.15B
30 Nov 2015 2.12B Appointment of an administrator
30 Nov 2015 AD01 Registered office address changed from Iac House Moorside Road Winchester Hampshire SO23 7US to C/O Fti Consulting 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 30 November 2015
28 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 200.2
21 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 200.2
17 Oct 2014 AP01 Appointment of Mr Mark King as a director on 14 October 2014
02 Oct 2014 TM01 Termination of appointment of Simon St John Greaves as a director on 2 October 2014
25 Sep 2014 TM01 Termination of appointment of Calum James Forsyth as a director on 2 September 2014
04 Sep 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 MISC Section 519
06 Dec 2013 AUD Auditor's resignation
01 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 200.2
06 Sep 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
30 Jul 2013 AP01 Appointment of Mr Calum Forsyth as a director
30 Jul 2013 AP01 Appointment of Mr Simon St John Greaves as a director
29 Jul 2013 AD01 Registered office address changed from 78 Brook Street London W1K 5EF United Kingdom on 29 July 2013
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 200.20