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THOMSON BROTHERS LIMITED

Company number SC190967

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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)
23 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2023 DS01 Application to strike the company off the register
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
13 May 2022 CH02 Director's details changed for Wolseley Uk Directors Limited on 4 February 2022
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
24 Jan 2022 AAMD Amended full accounts made up to 31 July 2021
24 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
13 Aug 2021 SH19 Statement of capital on 13 August 2021
  • GBP 1.00
26 Jul 2021 SH20 Statement by Directors
26 Jul 2021 CAP-SS Solvency Statement dated 15/07/21
26 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
20 Jan 2021 AA Full accounts made up to 31 July 2020
04 Jan 2021 MR04 Satisfaction of charge 7 in full
14 Dec 2020 TM02 Termination of appointment of Katherine Mary Mccormick as a secretary on 4 December 2020
14 Dec 2020 AP03 Appointment of Mr Nicky Paul Randle as a secretary on 4 December 2020
25 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
21 Oct 2019 AA Full accounts made up to 31 July 2019
29 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
03 Dec 2018 PSC05 Change of details for Wolseley Uk Limited as a person with significant control on 3 December 2018
03 Dec 2018 CH02 Director's details changed for Wolseley Uk Directors Limited on 3 December 2018
20 Sep 2018 AA Full accounts made up to 31 July 2018
06 Jun 2018 AP03 Appointment of Katherine Mary Mccormick as a secretary on 31 May 2018
06 Jun 2018 TM02 Termination of appointment of Vanessa French as a secretary on 31 May 2018