Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Jul 2022 |
AM23 |
Notice of move from Administration to Dissolution
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09 Feb 2022 |
AM10 |
Administrator's progress report
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29 Dec 2021 |
AM02 |
Statement of affairs with form AM02SOA
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23 Aug 2021 |
AM10 |
Administrator's progress report
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01 Jul 2021 |
AM19 |
Notice of extension of period of Administration
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18 Feb 2021 |
AM10 |
Administrator's progress report
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14 Oct 2020 |
AM06 |
Notice of deemed approval of proposals
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29 Sep 2020 |
AM03 |
Statement of administrator's proposal
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31 Jul 2020 |
AM01 |
Appointment of an administrator
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30 Jul 2020 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester Lancashire M2 1EW on 30 July 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Simon Andrew Tin as a director on 25 February 2020
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27 Feb 2020 |
AP01 |
Appointment of Matthew Crewe as a director on 25 February 2020
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03 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2018
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19 Dec 2019 |
MR04 |
Satisfaction of charge 102573940001 in full
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05 Dec 2019 |
MR01 |
Registration of charge 102573940003, created on 2 December 2019
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25 Oct 2019 |
AA01 |
Current accounting period shortened from 31 January 2019 to 30 June 2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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12 Aug 2019 |
CH04 |
Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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12 Aug 2019 |
CH02 |
Director's details changed for Thornhill Group Limited on 9 August 2019
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12 Aug 2019 |
PSC05 |
Change of details for Thornhill Group Limited as a person with significant control on 9 August 2019
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09 Apr 2019 |
AP01 |
Appointment of Mr Simon Andrew Tin as a director on 5 April 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of David Lilley as a director on 5 April 2019
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24 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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