THORNE POULTRY LIMITED

Company number 02035669

Date	Type	Description	View / Download
19 Mar 2018	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
14 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2016	4.68	Liquidators' statement of receipts and payments to 31 May 2016	(24 pages)
14 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(24 pages)
04 May 2016	4.68	Liquidators' statement of receipts and payments to 9 April 2016	(20 pages)
06 May 2015	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London England and Wales EC4A 3AE to C/O Bdo Llp 55 Baker Street London W1U 7EU on 6 May 2015	(2 pages)
05 May 2015	4.70	Declaration of solvency	(3 pages)
05 May 2015	600	Appointment of a voluntary liquidator	(1 page)
05 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-10	(2 pages)
27 Apr 2015	MISC	Section 519 companies act 2006	(1 page)
24 Feb 2015	SH20	Statement by Directors	(1 page)
24 Feb 2015	SH19	Statement of capital on 24 February 2015 GBP 1.00	(4 pages)
24 Feb 2015	CAP-SS	Solvency Statement dated 23/02/15	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Feb 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,570,000	(5 pages)
08 Dec 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
10 Nov 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
10 Nov 2014	MR04	Satisfaction of charge 15 in full	(4 pages)
07 Feb 2014	AA	Full accounts made up to 31 December 2012	(11 pages)
10 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,570,000	(5 pages)
05 Jul 2013	TM01	Termination of appointment of Peter Miller as a director	(1 page)
05 Jul 2013	AP01	Appointment of Mr Leon Barry Abbitt as a director	(2 pages)
05 Jul 2013	TM01	Termination of appointment of Mark Steven as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Louis Vernaus as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Maarten Kusters as a director	(1 page)