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THURBROOK LIMITED

Company number 05611750

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2014 DS01 Application to strike the company off the register
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
17 Dec 2012 AP01 Appointment of Karen Louise Yates as a director on 17 December 2012
17 Dec 2012 TM01 Termination of appointment of Barletta Inc as a director on 17 December 2012
17 Dec 2012 TM01 Termination of appointment of Sarah Louise Petre-Mears as a director on 17 December 2012
05 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
19 Dec 2011 AP02 Appointment of Barletta Inc as a director on 16 December 2011
19 Dec 2011 TM01 Termination of appointment of Annan Limited as a director on 16 December 2011
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
27 Sep 2011 AP01 Appointment of Sarah Louise Petre-Mears as a director on 1 September 2011
27 Sep 2011 AP04 Appointment of Premium Secretaries Limited as a secretary on 1 September 2011
27 Sep 2011 AP02 Appointment of Annan Limited as a director on 1 September 2011
27 Sep 2011 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 27 September 2011
26 Sep 2011 TM01 Termination of appointment of Lambda Directors Limited as a director on 1 September 2011
26 Sep 2011 TM01 Termination of appointment of Sharon Daoudi as a director on 1 September 2011
26 Sep 2011 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 1 September 2011
03 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 AP01 Appointment of Mr Sharon Daoudi as a director
20 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders