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THOUGHTBREAK LIMITED

Company number 04381802

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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)
10 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
31 May 2019 LIQ MISC Insolvency:s/s cert. Release of liquidator
27 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 13 March 2019
11 Feb 2019 LIQ10 Removal of liquidator by court order
11 Feb 2019 600 Appointment of a voluntary liquidator
13 Aug 2018 600 Appointment of a voluntary liquidator
24 May 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
25 May 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
31 Mar 2016 4.70 Declaration of solvency
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
31 Mar 2016 AD01 Registered office address changed from PO Box Pobox 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH on 31 March 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jun 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 328
28 Jun 2015 AD01 Registered office address changed from The Bowler Barn Bartletts Court, Bath Road Littlewick Green Maidenhead Berkshire SL6 3RX to PO Box Pobox 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 28 June 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 328
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 AD01 Registered office address changed from the Mill Barn Bartletts Court Frogmore Farm Maidenhead Berkshire SL6 3RX Uk on 11 October 2011
24 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1