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THRIGBY HALL WILDLIFE GARDENS LIMITED

Company number 01325454

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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)
18 Aug 2015 AP01 Appointment of Mr Scott Charles Bird as a director on 17 August 2015
18 Aug 2015 AP01 Appointment of Mrs Carol Elizabeth Payne as a director on 17 August 2015
18 Aug 2015 AP01 Appointment of Mr Leslie Bernard Payne as a director on 17 August 2015
18 Aug 2015 AP01 Appointment of Miss Lynda Jane Barnes as a director on 17 August 2015
01 Jul 2015 SH06 Cancellation of shares. Statement of capital on 27 May 2015
  • GBP 57,730.00
01 Jul 2015 SH03 Purchase of own shares.
27 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 September 2014
27 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 September 2013
27 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 September 2012
26 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2015 TM01 Termination of appointment of Camille Ruth Sims as a director on 28 April 2015
01 May 2015 TM01 Termination of appointment of Alexandra Clare Sims as a director on 28 April 2015
09 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 60,000

Statement of capital on 2014-10-30
  • GBP 60,000
  • ANNOTATION Clarification a second field AR01 was registered on 27/05/2015
31 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2014 AR01 Annual return made up to 24 September 2013
Statement of capital on 2014-02-03
  • GBP 60,000
  • ANNOTATION Clarification a second field AR01 was registered on 27/05/2015
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 27/05/2015
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
14 Jul 2011 AA Total exemption full accounts made up to 30 November 2010
22 Jul 2010 AA Total exemption full accounts made up to 30 November 2009
20 Dec 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders