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THIRLSTONE CENTROS MILLER LIMITED

Company number 04077156

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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)
11 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
15 Oct 2019 AD01 Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 15 October 2019
14 Oct 2019 LIQ01 Declaration of solvency
14 Oct 2019 600 Appointment of a voluntary liquidator
14 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-30
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
16 May 2019 TM01 Termination of appointment of Stuart Bainbridge as a director on 16 May 2019
16 May 2019 TM01 Termination of appointment of Christopher Lee Gilbert as a director on 16 May 2019
16 May 2019 AP01 Appointment of Mr Harry James Hulton Lewis as a director on 16 May 2019
10 Jan 2019 AP01 Appointment of Mr Graham John Chivers as a director on 8 January 2019
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
23 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
29 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jul 2017 AP01 Appointment of Mr David Thomas Milloy as a director on 27 July 2017
27 Jul 2017 TM01 Termination of appointment of David Thomas Milloy as a director on 30 June 2017
27 Jul 2017 TM01 Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017
27 Jul 2017 AP01 Appointment of Mr David Thomas Milloy as a director on 30 June 2017
20 Apr 2017 CH01 Director's details changed for Mr Stuart Bainbridge on 3 November 2015
20 Apr 2017 CH01 Director's details changed for Mr Christopher Lee Gilbert on 29 January 2014
20 Apr 2017 CH01 Director's details changed