THISTLEHAVEN LIMITED

Company number 03649488

Date	Type	Description	View / Download
15 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2020	DS01	Application to strike the company off the register	(1 page)
02 Jan 2020	AP01	Appointment of Mr Yves Emile Pierre Belegaud as a director on 17 December 2019	(2 pages)
19 Dec 2019	PSC07	Cessation of Guerric Ballu as a person with significant control on 17 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Guerric Ballu as a director on 17 December 2019	(1 page)
16 Dec 2019	AA	Full accounts made up to 30 September 2019	(22 pages)
25 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
07 Feb 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
25 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
09 Feb 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
30 Nov 2017	AP03	Appointment of Mr Emmanuel Julien Perrousset as a secretary on 30 November 2017	(2 pages)
30 Nov 2017	TM02	Termination of appointment of Gary Thorington Jones as a secretary on 30 November 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(3 pages)
16 Jan 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
27 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
12 Apr 2016	AP03	Appointment of Mr Gary Thorington Jones as a secretary on 24 March 2016	(2 pages)
12 Apr 2016	TM02	Termination of appointment of Helen Semmens as a secretary on 23 March 2016	(1 page)
22 Mar 2016	AA01	Current accounting period extended from 31 August 2016 to 30 September 2016	(1 page)
08 Feb 2016	AA	Full accounts made up to 31 August 2015	(16 pages)
02 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 50,100	(4 pages)
04 Aug 2015	AP03	Appointment of Mrs Helen Semmens as a secretary on 1 August 2015	(2 pages)
04 Aug 2015	TM02	Termination of appointment of Martin Wood as a secretary on 31 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Martin Wood as a director on 1 April 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 August 2014	(16 pages)