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THOMSON ESTATES LIMITED

Company number 00334281

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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)
13 Jan 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)
30 Sep 2014	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)
17 Sep 2014	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)
16 Sep 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	SH19	Statement of capital on 2 September 2014 GBP 500	View PDF Statement of capital on 2 September 2014 GBP 500 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	CAP-SS	Solvency statement dated 19/08/14	View PDF Solvency statement dated 19/08/14 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital reserves account 19/08/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital reserves account 19/08/2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	TM01	Termination of appointment of Stuart Nicholas Corbin as a director on 18 August 2014	View PDF Termination of appointment of Stuart Nicholas Corbin as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders	View PDF Annual return made up to 27 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	TM01	Termination of appointment of Darryl John Clarke as a director on 12 November 2013	View PDF Termination of appointment of Darryl John Clarke as a director on 12 November 2013 - link opens in a new window - 1 page (1 page)
23 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Dec 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	View PDF Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CH01	Director's details changed for Ms Susan Louise Jenner on 15 November 2011	View PDF Director's details changed for Ms Susan Louise Jenner on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011	View PDF Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM01	Termination of appointment of Nicholas Harding as a director	View PDF Termination of appointment of Nicholas Harding as a director - link opens in a new window - 1 page (1 page)
29 Mar 2011	AP01	Appointment of Peter Thorn as a director	View PDF Appointment of Peter Thorn as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
31 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2010	TM01	Termination of appointment of Wayne Lee as a director	View PDF Termination of appointment of Wayne Lee as a director - link opens in a new window - 1 page (1 page)

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