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THURROCK SHARES 2 LIMITED

Company number 04208955

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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)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2023 DS01 Application to strike the company off the register
19 Jan 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
16 Jan 2023 AD01 Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
10 Jan 2023 MR04 Satisfaction of charge 5 in full
10 Jan 2023 MR04 Satisfaction of charge 6 in full
18 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
28 Feb 2022 AP01 Appointment of Mr Dominic Page as a director on 15 February 2022
28 Feb 2022 TM01 Termination of appointment of Abigail Dunning as a director on 15 February 2022
24 Nov 2021 AP01 Appointment of Miss Abigail Dunning as a director on 11 November 2021
23 Nov 2021 TM01 Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
21 May 2021 TM01 Termination of appointment of Thomas Cochrane as a director on 19 May 2021
17 May 2021 AA Accounts for a dormant company made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
12 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Sep 2020 AP01 Appointment of Mr. Paul Justin Denby as a director on 9 September 2020
02 Sep 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 7 August 2020
02 Sep 2020 AP01 Appointment of Mr Thomas Cochrane as a director on 7 August 2020
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
07 Oct 2019 PSC02 Notification of The Junction Thurrock (General Partner) Limited as a person with significant control on 6 April 2016
07 Oct 2019 PSC07 Cessation of The Junction Thurrock Limited Partnership as a person with significant control on 6 April 2016
15 Aug 2019 AA Micro company accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates