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THORNGROVE DEVELOPMENTS LIMITED

Company number 09601159

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2019 DS01 Application to strike the company off the register
21 Jan 2019 AA Unaudited abridged accounts made up to 31 May 2018
23 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
27 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
20 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
03 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
10 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That each of the issued ord shrs of £1.00 each in the capital of the comp be sub-div into 1000 ord shrs of £0.10 (10P) each. 21/10/2015
05 Nov 2015 SH08 Change of share class name or designation
04 Nov 2015 SH02 Sub-division of shares on 21 October 2015
08 Jun 2015 TM01 Termination of appointment of Marie Terese Charnley as a director on 8 June 2015
20 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-20
  • GBP 100