THOMPSON & PEARSON LIMITED

Company number 00235183

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2014	SH20	Statement by directors	(1 page)
29 Aug 2014	CAP-SS	Solvency statement dated 06/08/14	(1 page)
29 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel shares/wind up co 06/08/2014	(2 pages)
19 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2014	CH01	Director's details changed for Mr Kevin Stuart Robertson on 7 August 2014	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Kevin Stuart Robertson as a director on 30 June 2014	(2 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
16 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 12,600	(6 pages)
04 Oct 2012	AA	Accounts made up to 31 December 2011	(5 pages)
20 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(6 pages)
18 Sep 2012	AD01	Registered office address changed from 408 Strand London WC2R 0NE on 18 September 2012	(1 page)
17 Sep 2012	TM02	Termination of appointment of Robert Mercer as a secretary on 31 August 2012	(1 page)
17 Sep 2012	TM01	Termination of appointment of Robert Mercer as a director on 31 August 2012	(1 page)
17 Sep 2012	AP03	Appointment of Ms Megan Joy Langridge as a secretary on 17 September 2012	(2 pages)
20 Apr 2012	AP01	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 30 March 2012	(2 pages)
20 Apr 2012	AP01	Appointment of Mr Patrick Colin Odriscoll as a director on 30 March 2012	(2 pages)
09 Apr 2012	TM01	Termination of appointment of Mark Jonathan Elliott as a director on 30 March 2012	(1 page)
06 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(4 pages)
02 Aug 2011	AA	Accounts made up to 31 December 2010	(4 pages)
28 Sep 2010	AA	Accounts made up to 31 December 2009	(4 pages)
16 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(4 pages)
16 Aug 2010	CH01	Director's details changed for Robert Mercer on 1 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Mark Jonathan Elliott on 1 August 2010	(2 pages)