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THISTLE WESTMINSTER LIMITED

Company number 00058207

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2015 DS01 Application to strike the company off the register
07 Jul 2015 TM01 Termination of appointment of Mark Ostridge as a director on 6 July 2015
24 Jun 2015 SH20 Statement by directors
24 Jun 2015 SH19 Statement of capital on 24 June 2015
  • GBP 1
24 Jun 2015 CAP-SS Solvency statement dated 29/05/15
09 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 29/05/2015
  • RES06 ‐ Resolution of reduction in issued share capital
16 Apr 2015 AA Full accounts made up to 30 June 2014
13 Nov 2014 AP01 Appointment of Mr Neil Gallagher as a director on 13 November 2014
03 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
07 Aug 2014 AP01 Appointment of Mr Kah Meng Ho as a director on 1 August 2014
07 Aug 2014 TM01 Termination of appointment of Premod Paul Thomas as a director on 1 August 2014
25 Nov 2013 AA Full accounts made up to 30 June 2013
10 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
21 Jun 2013 TM01 Termination of appointment of Andy Hughes as a director on 21 June 2013
22 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
09 May 2013 AP03 Appointment of Ms Susan Lim Geok Mui as a secretary on 2 May 2013
09 May 2013 TM02 Termination of appointment of Jeanette Ling Hsieh-Lin as a secretary on 2 May 2013
05 Apr 2013 AA Full accounts made up to 30 June 2012
06 Feb 2013 AP03 Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary on 1 February 2013
04 Feb 2013 TM02 Termination of appointment of Jocelyn Ng as a secretary on 1 February 2013
16 Jan 2013 CH01 Director's details changed for Mr Michael De Noma on 1 August 2012
09 Jan 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second file appointment for company director Mr Premod Paul Thomas
07 Dec 2012 AP01 Appointment of Mr Mark Ostridge as a director on 5 December 2012