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THORNBURROW PROPERTY SOLUTIONS LTD

Company number 08375165

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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)
04 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2020 AD01 Registered office address changed from Frost Group, Regus 26 Elmfield Road Bromley BR1 1LR England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 24 June 2020
04 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
09 Oct 2019 AD01 Registered office address changed from 316 Lancaster Road Morecambe Lancashire LA4 6LY to Frost Group, Regus 26 Elmfield Road Bromley BR1 1LR on 9 October 2019
02 Oct 2019 600 Appointment of a voluntary liquidator
02 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-16
02 Oct 2019 LIQ01 Declaration of solvency
17 Jun 2019 AA Micro company accounts made up to 30 April 2019
30 May 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
29 Jun 2018 AA Micro company accounts made up to 31 March 2018
02 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
16 Jun 2017 AA Micro company accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
03 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4
04 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
10 May 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
04 Feb 2013 AD01 Registered office address changed from 60 Main Road Bolton Le Sands Carnforth Lancashire LA5 8DN United Kingdom on 4 February 2013
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 4