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THRIVE WEARABLES LTD

Company number 09618575

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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)
19 Aug 2024 LIQ10 Removal of liquidator by court order
19 Aug 2024 600 Appointment of a voluntary liquidator
30 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 30 May 2024
15 Sep 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Sep 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Sep 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Sep 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Jun 2023 AD01 Registered office address changed from 23 Vine Street Brighton BN1 4AG England to Suite 2, 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 9 June 2023
09 Jun 2023 LIQ02 Statement of affairs
09 Jun 2023 600 Appointment of a voluntary liquidator
09 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-31
11 Dec 2022 TM01 Termination of appointment of David Lee Sandbach as a director on 31 October 2022
20 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
01 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
01 Aug 2022 PSC04 Change of details for Dr Jacob Charles Skinner as a person with significant control on 27 July 2022
01 Aug 2022 CH01 Director's details changed for Dr Jacob Charles Skinner on 27 July 2022
03 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
23 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
23 Jul 2021 PSC04 Change of details for Dr Jacob Charles Skinner as a person with significant control on 20 July 2021
23 Jul 2021 CH01 Director's details changed for Mr David Lee Sandbach on 20 July 2021
26 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
20 Oct 2020 CS01 Confirmation statement made on 20 July 2020 with updates
24 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
08 Aug 2019 TM01 Termination of appointment of Matthew James Harris as a director on 1 August 2019