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THISTLE ESTATES LIMITED

Company number 05424481

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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)
07 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 14 March 2011
26 Mar 2010 AD01 Registered office address changed from Time & Life Building One Bruton Street 6th Floor Mayfair London W1J 6TL on 26 March 2010
25 Mar 2010 4.70 Declaration of solvency
25 Mar 2010 600 Appointment of a voluntary liquidator
25 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-15
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Nov 2009 CH01 Director's details changed for Eric Richard Petrie on 10 November 2009
15 Apr 2009 363a Return made up to 14/04/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Feb 2009 AA Total exemption small company accounts made up to 30 April 2007
12 Aug 2008 363a Return made up to 14/04/08; full list of members
10 Apr 2008 288b Appointment Terminated Director crispin auden
06 Feb 2008 288c Secretary's particulars changed
05 Feb 2008 288c Director's particulars changed
10 May 2007 363a Return made up to 14/04/07; full list of members
10 May 2007 288c Secretary's particulars changed
10 May 2007 288c Director's particulars changed
20 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
22 May 2006 363s Return made up to 14/04/06; full list of members
22 May 2006 363(288) Director's particulars changed
05 Sep 2005 288a New secretary appointed
12 Aug 2005 288a New director appointed
08 Jul 2005 287 Registered office changed on 08/07/05 from: 17 clifford street mayfair london W1S 3RQ