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A R THURSTON LIMITED

Company number 08362904

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2018 DS01 Application to strike the company off the register
24 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
23 Jan 2018 CH01 Director's details changed for Miss Anna Ransome Thurston on 22 January 2018
23 Jan 2018 PSC04 Change of details for Miss Anna Ransome Thurston as a person with significant control on 22 January 2018
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
13 Jan 2016 AP03 Appointment of Mrs Mary Thurston as a secretary on 13 February 2015
01 Oct 2015 TM02 Termination of appointment of Stephen Peter Burton as a secretary on 13 February 2015
27 Jul 2015 CH01 Director's details changed for Miss Anna Ransome Thurston on 27 July 2015
27 Jul 2015 AD01 Registered office address changed from C/O Cartwright King Norwich Union House Old Market Square Nottingham NG1 2LH to C/O Cartwright King First Floor, Lock House Castle Meadow Road Nottingham NG2 1AG on 27 July 2015
28 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
15 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
12 Mar 2013 TM02 Termination of appointment of Joanne Holt as a secretary
12 Mar 2013 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom on 12 March 2013
11 Mar 2013 AA01 Current accounting period extended from 31 January 2014 to 31 May 2014
11 Mar 2013 AP03 Appointment of Mr Stephen Peter Burton as a secretary
11 Mar 2013 AP01 Appointment of Miss Anna Ransome Thurston as a director
11 Mar 2013 TM01 Termination of appointment of Claire Spencer Pears as a director
16 Jan 2013 NEWINC Incorporation