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THORNHILL GROUP LIMITED

Company number 11464020

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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)
09 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
13 Jul 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
10 Jan 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
15 Dec 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
22 Apr 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
06 Jan 2021	AD01	Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to C/O Duff and Phelps Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW on 6 January 2021	View PDF Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to C/O Duff and Phelps Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2020	PSC05	Change of details for Greens Power Holdings Limited as a person with significant control on 16 March 2020	View PDF Change of details for Greens Power Holdings Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AP01	Appointment of Matthew Crewe as a director on 25 February 2020	View PDF Appointment of Matthew Crewe as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM01	Termination of appointment of Simon Andrew Tin as a director on 25 February 2020	View PDF Termination of appointment of Simon Andrew Tin as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jan 2020	MR01	Registration of charge 114640200003, created on 30 January 2020	View PDF Registration of charge 114640200003, created on 30 January 2020 - link opens in a new window - 25 pages (25 pages)
08 Jan 2020	PSC02	Notification of Greens Power Holdings Limited as a person with significant control on 22 November 2019	View PDF Notification of Greens Power Holdings Limited as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Dec 2019	MR01	Registration of charge 114640200002, created on 2 December 2019	View PDF Registration of charge 114640200002, created on 2 December 2019 - link opens in a new window - 38 pages (38 pages)
05 Dec 2019	MR04	Satisfaction of charge 114640200001 in full	View PDF Satisfaction of charge 114640200001 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	PSC07	Cessation of Susanna Kim Ratcliffe as a person with significant control on 22 November 2019	View PDF Cessation of Susanna Kim Ratcliffe as a person with significant control on 22 November 2019 - link opens in a new window - 1 page (1 page)

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