THORNTON GROVE (HOLDINGS) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THORNTON GROVE (HOLDINGS) LIMITED

Company number 02579387

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2012	SH19	Statement of capital on 28 December 2012 GBP 1.2	View PDF Statement of capital on 28 December 2012 GBP 1.2 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	CAP-SS	Solvency Statement dated 28/12/12	View PDF Solvency Statement dated 28/12/12 - link opens in a new window - 1 page (1 page)
28 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 28/12/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 28/12/2012 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
17 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
06 Oct 2011	TM01	Termination of appointment of Graham Marshall Coates as a director on 4 October 2011	View PDF Termination of appointment of Graham Marshall Coates as a director on 4 October 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
26 May 2011	AP01	Appointment of Mr Robert Charles William Organ as a director	View PDF Appointment of Mr Robert Charles William Organ as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	TM01	Termination of appointment of Ian Story as a director	View PDF Termination of appointment of Ian Story as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	AP01	Appointment of Jane Ann Bean as a director	View PDF Appointment of Jane Ann Bean as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AP03	Appointment of Jeremy Peter Small as a secretary	View PDF Appointment of Jeremy Peter Small as a secretary - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AP01	Appointment of Andrew Kenneth Parsons as a director	View PDF Appointment of Andrew Kenneth Parsons as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AP01	Appointment of Mr Michael Andrew Bruce as a director	View PDF Appointment of Mr Michael Andrew Bruce as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	TM02	Termination of appointment of Lisa Mcdonell as a secretary	View PDF Termination of appointment of Lisa Mcdonell as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	CH01	Director's details changed for Mr Ian Graham Story on 6 October 2010	View PDF Director's details changed for Mr Ian Graham Story on 6 October 2010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	CH01	Director's details changed for Mr Ian Graham Story on 6 October 2010	View PDF Director's details changed for Mr Ian Graham Story on 6 October 2010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	CH01	Director's details changed for Mr Graham Marshall Coates on 6 October 2010	View PDF Director's details changed for Mr Graham Marshall Coates on 6 October 2010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	CH01	Director's details changed for Mr Stuart Charles Reid on 6 October 2010	View PDF Director's details changed for Mr Stuart Charles Reid on 6 October 2010 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
06 May 2010	TM01	Termination of appointment of Darryl Druckman as a director	View PDF Termination of appointment of Darryl Druckman as a director - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category