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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	TM01	Termination of appointment of Mark Ostridge as a director on 6 July 2015	View PDF Termination of appointment of Mark Ostridge as a director on 6 July 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Jun 2015	SH19	Statement of capital on 24 June 2015 GBP 1	View PDF Statement of capital on 24 June 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	CAP-SS	Solvency statement dated 29/05/15	View PDF Solvency statement dated 29/05/15 - link opens in a new window - 1 page (1 page)
09 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 29/05/2015 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 29/05/2015 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
13 Nov 2014	AP01	Appointment of Mr Neil Gallagher as a director on 13 November 2014	View PDF Appointment of Mr Neil Gallagher as a director on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	View PDF Annual return made up to 1 September 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	AP01	Appointment of Mr Kah Meng Ho as a director on 1 August 2014	View PDF Appointment of Mr Kah Meng Ho as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM01	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014	View PDF Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 28 pages (28 pages)
10 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	View PDF Annual return made up to 1 September 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jun 2013	TM01	Termination of appointment of Andy Hughes as a director on 21 June 2013	View PDF Termination of appointment of Andy Hughes as a director on 21 June 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2013	AP03	Appointment of Ms Susan Lim Geok Mui as a secretary on 2 May 2013	View PDF Appointment of Ms Susan Lim Geok Mui as a secretary on 2 May 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	TM02	Termination of appointment of Jeanette Ling Hsieh-Lin as a secretary on 2 May 2013	View PDF Termination of appointment of Jeanette Ling Hsieh-Lin as a secretary on 2 May 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 30 pages (30 pages)
06 Feb 2013	AP03	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary on 1 February 2013	View PDF Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary on 1 February 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	TM02	Termination of appointment of Jocelyn Ng as a secretary on 1 February 2013	View PDF Termination of appointment of Jocelyn Ng as a secretary on 1 February 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	CH01	Director's details changed for Mr Michael De Noma on 1 August 2012	View PDF Director's details changed for Mr Michael De Noma on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
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	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second file appointment for company director Mr Premod Paul Thomas - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	AP01	Appointment of Mr Mark Ostridge as a director on 5 December 2012	View PDF Appointment of Mr Mark Ostridge as a director on 5 December 2012 - link opens in a new window - 2 pages (2 pages)

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