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THRONE PARCELS LLP

Company number OC401253

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2017 AA Unaudited abridged accounts made up to 5 April 2017
20 Mar 2017 LLCS01 Confirmation statement made on 11 August 2016 with updates
20 Mar 2017 LLAD01 Registered office address changed from Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF England to Lower Ground Floor One George Yard London EC3V 9DF on 20 March 2017
16 Feb 2017 LLAD01 Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
14 Dec 2016 LLAA01 Previous accounting period shortened from 5 April 2016 to 4 April 2016
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2016 LLAD01 Registered office address changed from 39 st. Audreys Close Hatfield AL10 8UN England to 41 Chalton Street London NW1 1JD on 31 October 2016
07 Oct 2016 LLTM01 Termination of appointment of Walter David Tome Flores as a member on 15 July 2016
07 Oct 2016 LLTM01 Termination of appointment of Walter David Tome Flores as a member on 15 July 2016
27 Sep 2016 LLAD01 Registered office address changed from Suite 3 41 Chalton Street London NW1 1JD United Kingdom to 39 st. Audreys Close Hatfield AL10 8UN on 27 September 2016
26 Sep 2016 LLAP01 Appointment of Mr Peter Jones as a member on 22 August 2016
12 Aug 2016 LLTM01 Termination of appointment of Rosemary Horsefall as a member on 31 July 2016
12 Aug 2016 LLAD01 Registered office address changed from 20 Woodmoor Drive Crigglestone Wakefield West Yorkshire WF4 3NS England to Suite 3 41 Chalton Street London NW1 1JD on 12 August 2016
12 Aug 2016 LLTM01 Termination of appointment of John Campbell as a member on 5 April 2016
08 Aug 2016 LLAA01 Previous accounting period shortened from 31 August 2016 to 5 April 2016
13 Jul 2016 LLAP01 Appointment of Mr Walter David Tome Flores as a member on 1 July 2016
17 Jun 2016 LLTM01 Termination of appointment of Daniel Balazs as a member on 12 February 2016
17 Jun 2016 LLTM01 Termination of appointment of Amandeep Singh as a member on 19 February 2016
16 Mar 2016 LLTM01 Termination of appointment of Dean Stanley as a member on 8 January 2016
22 Jan 2016 LLAP01 Appointment of Mrs Rosemary Horsefall as a member on 10 December 2015
22 Jan 2016 LLAD01 Registered office address changed from 6 Emily Road Walderslade Chatham ME5 7LF United Kingdom to 20 Woodmoor Drive Crigglestone Wakefield West Yorkshire WF4 3NS on 22 January 2016