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THURROCK INVESTMENTS LTD

Company number 09124448

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2019 DS01 Application to strike the company off the register
31 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
05 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
27 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2018 AA Total exemption small company accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2017 AA01 Previous accounting period extended from 30 July 2016 to 31 December 2016
28 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
14 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
14 Mar 2017 CH01 Director's details changed for Mr Sergey Kim on 14 March 2017
23 Dec 2016 AP01 Appointment of Mrs Mariya Mikhalchuk as a director on 15 December 2016
24 Oct 2016 AD01 Registered office address changed from 8-12 Welbeck Way London W1G 9YL United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 24 October 2016
18 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
22 Jan 2016 AD01 Registered office address changed from 9 Wimpole Street Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 22 January 2016
14 Jan 2016 AP01 Appointment of Mr Sergey Kim as a director on 30 December 2015
14 Jan 2016 TM01 Termination of appointment of Oleksandr Polskyy as a director on 30 December 2015
30 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
29 Aug 2014 TM01 Termination of appointment of Yury Gantman as a director on 29 August 2014
29 Aug 2014 AP01 Appointment of Mr Oleksandr Polskyy as a director on 29 August 2014
10 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted