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N.D. THORNLEY LIMITED

Company number 01415013

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2020 DS01 Application to strike the company off the register
29 Jun 2020 SH19 Statement of capital on 29 June 2020
  • GBP 1
29 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reserve be cancelled 21/05/2020
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2020 SH20 Statement by Directors
29 Jun 2020 CAP-SS Solvency Statement dated 21/05/20
05 May 2020 AA Accounts for a dormant company made up to 30 September 2019
16 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
20 May 2019 AA Accounts for a dormant company made up to 30 September 2018
14 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
17 May 2018 AA Accounts for a dormant company made up to 30 September 2017
19 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
25 May 2017 AA Accounts for a dormant company made up to 30 September 2016
19 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
14 Jun 2016 AA Accounts for a small company made up to 30 September 2015
26 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 60,520
04 Jan 2016 AP01 Appointment of Mr John Gordon Opie as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Andrew Mcgowan as a director on 31 December 2015
02 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 60,520
02 Feb 2015 AD01 Registered office address changed from St. Stephen St. Austell Cornwall PL26 7QF England to Boscawen House St Stephen St Austell Cornwall PL26 7QF on 2 February 2015
15 Dec 2014 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
04 Dec 2014 CC04 Statement of company's objects
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 60,520.00
04 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association