Advanced company searchLink opens in new window

THIORNTON ELLESMERE LIMITED

Company number 09128662

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
08 Oct 2018 AD01 Registered office address changed from 162 162 Salmon Lane London E14 7PQ England to 6 Hathaway Road Grays RM17 5JL on 8 October 2018
06 Aug 2018 AD01 Registered office address changed from 26 Gosfield Road Dagenham RM8 1LB England to 162 162 Salmon Lane London E14 7PQ on 6 August 2018
19 Feb 2018 AP01 Appointment of Mr Abu Hasnath as a director on 14 July 2014
29 Jan 2018 AD01 Registered office address changed from Unit 18 Grange Mills Weir Road London SW12 0NE England to 26 Gosfield Road Dagenham RM8 1LB on 29 January 2018
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
18 Oct 2017 AD01 Registered office address changed from Unit 18 Weir Road London SW12 0NE England to Unit 18 Grange Mills Weir Road London SW12 0NE on 18 October 2017
18 Oct 2017 PSC01 Notification of Ryan Walsh as a person with significant control on 13 October 2017
18 Oct 2017 AP01 Appointment of Mr Ryan Walsh as a director
18 Oct 2017 AP01 Appointment of Mr Ryan Walsh as a director on 13 October 2017
  • ANNOTATION Rectified the AP01 was removed from the public register on 18/01/2018 as it was factually inaccurate or is dervived from something factually inaccurate.
17 Oct 2017 AD01 Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to Unit 18 Weir Road London SW12 0NE on 17 October 2017
17 Oct 2017 TM01 Termination of appointment of James Douglas Turner as a director on 13 October 2017
17 Oct 2017 PSC07 Cessation of Granville John Turner as a person with significant control on 13 October 2017
17 Oct 2017 PSC07 Cessation of James Douglas Turner as a person with significant control on 13 October 2017
17 Oct 2017 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 13 October 2017
17 Oct 2017 PSC07 Cessation of Turner Little Company Nominees Limited as a person with significant control on 13 October 2017
11 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
14 Jul 2017 PSC05 Change of details for Turner Little Company Nominees Limited as a person with significant control on 26 May 2017
14 Jul 2017 CH04 Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017
26 May 2017 AD01 Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017
01 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates