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THINKERS CONNECT LIMITED

Company number 08848639

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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)
30 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 9 May 2019
13 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 9 May 2018
01 Jun 2017 AD01 Registered office address changed from 5-8 Hardwick Street 5-8 Hardwick Street Clerkenwell London EC1R 4RB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 1 June 2017
28 May 2017 LIQ02 Statement of affairs
28 May 2017 600 Appointment of a voluntary liquidator
28 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10
19 Apr 2017 AD01 Registered office address changed from 7 Fields End Tring HP23 5ER England to 5-8 Hardwick Street 5-8 Hardwick Street Clerkenwell London EC1R 4RB on 19 April 2017
31 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
29 Mar 2017 AD01 Registered office address changed from 5-8 Hardwick Street London EC1R 4RB England to 7 Fields End Tring HP23 5ER on 29 March 2017
07 Mar 2017 TM01 Termination of appointment of Paul Anthony Evans as a director on 7 March 2017
16 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 AD01 Registered office address changed from 3-4 Hardwick Street London EC1R 4RB United Kingdom to 5-8 Hardwick Street London EC1R 4RB on 25 November 2016
17 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
07 Dec 2015 AD01 Registered office address changed from 3-4 Hardwick Street 3-4 Hardwick Street London EC1R 4RB to 3-4 Hardwick Street London EC1R 4RB on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Gary Trueman on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Mr Paul Anthony Evans on 7 December 2015
14 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
12 Feb 2014 AD01 Registered office address changed from Ec One Hq 15-19 Bakers Row London London EC1R 3DG United Kingdom on 12 February 2014
16 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted