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THISTLEBEACE LIMITED

Company number 10389937

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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 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 6 November 2017	View PDF Liquidators' statement of receipts and payments to 6 November 2017 - link opens in a new window - 9 pages (9 pages)
13 Jan 2017	AD01	Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017	View PDF Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 7 November 2016 GBP 100 - link opens in a new window - 8 pages (8 pages)
18 Nov 2016	AD01	Registered office address changed from Ellisam House Purfleet Industrial Park Purfleet Essex RM15 4YD United Kingdom to 141 Parrock Street Gravesend Kent DA12 1EY on 18 November 2016	View PDF Registered office address changed from Ellisam House Purfleet Industrial Park Purfleet Essex RM15 4YD United Kingdom to 141 Parrock Street Gravesend Kent DA12 1EY on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-07 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AP01	Appointment of Ms Carmel Frances Swift as a director on 4 November 2016	View PDF Appointment of Ms Carmel Frances Swift as a director on 4 November 2016 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	TM01	Termination of appointment of David Michael Woods as a director on 3 November 2016	View PDF Termination of appointment of David Michael Woods as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Samuel David Woods as a director on 18 October 2016	View PDF Appointment of Samuel David Woods as a director on 18 October 2016 - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-22 GBP 1	View PDF Incorporation Statement of capital on 2016-09-22 GBP 1 - link opens in a new window - 49 pages (49 pages)

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