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THURSDAY MORNING LTD

Company number 08473142

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2018 DS01 Application to strike the company off the register
20 Apr 2018 AD01 Registered office address changed from 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR to 25 Sackville Street London W1S 3AX on 20 April 2018
16 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
05 Jan 2018 AA Micro company accounts made up to 30 April 2017
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
03 Mar 2017 TM02 Termination of appointment of Clark Howes Business Services Limited as a secretary on 28 February 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,250
17 Nov 2015 CH01 Director's details changed for Mr Liam Timothy Gilchrist on 17 November 2015
20 Jul 2015 TM01 Termination of appointment of Alexander Edward Claydon-Platt as a director on 17 July 2015
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 1,250
17 Jul 2015 CH01 Director's details changed for Mr Liam Timothy Gilchrist on 16 July 2015
14 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
15 Jun 2015 AP04 Appointment of Clark Howes Business Services Limited as a secretary on 2 June 2015
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 750
11 Jun 2015 AP01 Appointment of Mr William Conrad Becker as a director on 2 June 2015
19 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 500
29 Mar 2015 AD01 Registered office address changed from Riverside House 44 Wedgewood Street Fairford Leys Aylesbury Buckinghamshire HP19 7HL to 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 29 March 2015
02 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 500
12 Apr 2013 AD01 Registered office address changed from C/O Liam Gilchrist Flat 13 27 Hereford Road London W2 4TQ United Kingdom on 12 April 2013
04 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted