Companies House does not verify the accuracy of the information filed

THUNDERBIRDS PROPERTY CO LTD

Company number 13400187

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	AD02	Register inspection address has been changed to The Old Post Office 110 Town Street Rodley Leeds LS13 1HP	View PDF Register inspection address has been changed to The Old Post Office 110 Town Street Rodley Leeds LS13 1HP - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AD01	Registered office address changed from , the Old Post Office 110 Town Street, Rodley, Leeds, LS13 1HP, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 4 November 2024	View PDF Registered office address changed from , the Old Post Office 110 Town Street, Rodley, Leeds, LS13 1HP, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 4 November 2024 - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-21 - link opens in a new window - 1 page (1 page)
02 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2023	AD01	Registered office address changed from , Beechwood House Beechwoods Estate Elmete Lane, Leeds, LS8 2LQ, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 February 2023	View PDF Registered office address changed from , Beechwood House Beechwoods Estate Elmete Lane, Leeds, LS8 2LQ, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
03 Feb 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	SH19	Statement of capital on 6 August 2021 GBP 129	View PDF Statement of capital on 6 August 2021 GBP 129 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Aug 2021	CAP-SS	Solvency Statement dated 05/08/21	View PDF Solvency Statement dated 05/08/21 - link opens in a new window - 1 page (1 page)
06 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 3,709.2659	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 3,709.2659 - link opens in a new window - 8 pages (8 pages)
16 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-16 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-16 GBP .001 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

THUNDERBIRDS PROPERTY CO LTD

Filter by category