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THORNTON LEWIS LIMITED

Company number 01673677

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2021 DS01 Application to strike the company off the register
24 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant resolution/dispense with agm and dispense with laying accounts in general meeting was agreed 14/04/2020
13 May 2021 AA Accounts for a dormant company made up to 31 March 2020
10 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant resolution/dispense with agm and laying accounts in general meeting 14/04/2020
16 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company to claim exemption from appointing an auditor 14/04/2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
13 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Oct 2019 AP03 Appointment of Mr Ashley David Thornton-Lewis as a secretary on 16 October 2019
16 Oct 2019 TM02 Termination of appointment of Judith Anne Thornton-Lewis as a secretary on 16 October 2019
14 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
02 Apr 2019 PSC01 Notification of Sefton Ivor Thornton-Lewis as a person with significant control on 2 April 2019
02 Apr 2019 PSC07 Cessation of Ivor David Thornton-Lewis as a person with significant control on 28 March 2019
28 Mar 2019 AP01 Appointment of Mr Sefton Ivor Thornton-Lewis as a director on 28 March 2019
28 Mar 2019 TM01 Termination of appointment of Ivor David Thornton-Lewis as a director on 28 March 2019
24 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Compay claims exemption from obligation to appoint and auditor 14/04/2018
23 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
23 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Exemption from the obligation to appoint an auditor. Company dormant, no trading has occurred. To dispense with laying accounts in general meeting was agreed. 14/04/2017
22 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Exemption to appt auditors 14/04/2016