ASHPEN THORNBERRY (UK) LIMITED

Company number 03035624

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2017	TM01	Termination of appointment of James Thomas Morris as a director on 4 February 2017	(3 pages)
14 Dec 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
24 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for James Thomas Morris	(5 pages)
11 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(3 pages)
15 Jul 2014	TM02	Termination of appointment of Martin Bader as a secretary on 15 July 2014	(1 page)
11 Jul 2014	AP01	Appointment of Mr James Thomas Morris as a director ANNOTATION Clarification a second filed AP01 was registered on 24/12/2014	(3 pages)
10 Jul 2014	AP03	Appointment of Mr Martin Bader as a secretary	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Mark Brockwell as a director	(1 page)
04 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	(3 pages)
05 Jun 2013	AD01	Registered office address changed from , 140a Tachbrook Street, London, SW1V 2NE on 5 June 2013	(1 page)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
12 Apr 2013	TM01	Termination of appointment of Barbera Bessey as a director	(1 page)
12 Apr 2013	AP01	Appointment of Mr Mark Brockwell as a director	(2 pages)
09 Apr 2013	TM02	Termination of appointment of Paul Wood as a secretary	(1 page)
02 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(3 pages)
02 Apr 2013	CH03	Secretary's details changed for Mr Paul Robert Wood on 20 March 2013	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
01 May 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)