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THORAN LIMITED

Company number 11528332

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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)
07 Jun 2024	AD01	Registered office address changed from Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 June 2024	View PDF Registered office address changed from Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 June 2024 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AD01	Registered office address changed from Precision House 2 Arden Road Alcester Warwickshire B49 6HN United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 3 June 2024	View PDF Registered office address changed from Precision House 2 Arden Road Alcester Warwickshire B49 6HN United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 3 June 2024 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-23 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2020	PSC07	Cessation of Brian Edward Moran as a person with significant control on 31 July 2020	View PDF Cessation of Brian Edward Moran as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	PSC01	Notification of Aaron Richard Thornton as a person with significant control on 31 July 2020	View PDF Notification of Aaron Richard Thornton as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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THORAN LIMITED

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