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THOMSON ORGANISATION (NO.5)(THE)

Company number 01685718

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2021 DS01 Application to strike the company off the register
01 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
03 Mar 2021 CH01 Director's details changed for Mrs Kimberley Major on 4 December 2020
23 Dec 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Feb 2020 AD01 Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 20 February 2020
01 Sep 2019 AP01 Appointment of Ms Barbara Abena Boateng as a director on 28 June 2019
22 Jul 2019 TM01 Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
27 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
07 Nov 2018 TM01 Termination of appointment of Peter Thorn as a director on 1 October 2018
07 Nov 2018 AP01 Appointment of Mrs Kimberley Major as a director on 1 October 2018
18 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
25 May 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jan 2017 AA Full accounts made up to 31 December 2015
19 Dec 2016 AD01 Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016
12 Dec 2016 AD01 Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016
15 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
03 May 2016 TM02 Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016
03 May 2016 TM01 Termination of appointment of Susan Louise Jenner as a director on 11 March 2016
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014