THORN (IP) LIMITED filing history - Find and update company information

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THORN (IP) LIMITED

Company number 03114589

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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)
20 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 28 April 2023	View PDF Liquidators' statement of receipts and payments to 28 April 2023 - link opens in a new window - 10 pages (10 pages)
11 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 May 2022	AD01	Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH England to 1 More London Place London SE1 2AF on 10 May 2022	View PDF Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH England to 1 More London Place London SE1 2AF on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29 - link opens in a new window - 1 page (1 page)
10 May 2022	AD03	Register(s) moved to registered inspection location The Media Centre 2nd Floor 3-8 Carburton Street London W1W 5AH	View PDF Register(s) moved to registered inspection location The Media Centre 2nd Floor 3-8 Carburton Street London W1W 5AH - link opens in a new window - 2 pages (2 pages)
10 May 2022	AD02	Register inspection address has been changed from 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ England to The Media Centre 2nd Floor 3-8 Carburton Street London W1W 5AH	View PDF Register inspection address has been changed from 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ England to The Media Centre 2nd Floor 3-8 Carburton Street London W1W 5AH - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
30 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
01 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
04 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
03 Jun 2016	AD03	Register(s) moved to registered inspection location 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ	View PDF Register(s) moved to registered inspection location 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ - link opens in a new window - 1 page (1 page)
03 Jun 2016	AD02	Register inspection address has been changed to 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ	View PDF Register inspection address has been changed to 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ - link opens in a new window - 1 page (1 page)
02 Jun 2016	AD01	Registered office address changed from 14 Cornhill London EC3V 3nd to Point 3 Haywood Road Warwick CV34 5AH on 2 June 2016	View PDF Registered office address changed from 14 Cornhill London EC3V 3nd to Point 3 Haywood Road Warwick CV34 5AH on 2 June 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for mark webberley	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for mark webberley - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	TM02	Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016	View PDF Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)

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