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THORNTONS PROPERTY (NO. 5) LIMITED

Company number 06293827

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2019 DS01 Application to strike the company off the register
17 Sep 2018 AA01 Change of accounting reference date
07 Aug 2018 AAMD Amended accounts for a dormant company made up to 26 August 2017
01 Aug 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
22 May 2018 AA Accounts for a dormant company made up to 26 August 2017
28 Jul 2017 PSC02 Notification of Thorntons Limited as a person with significant control on 6 April 2016
28 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
01 Jun 2017 AA Accounts for a dormant company made up to 27 August 2016
24 Feb 2017 AP01 Appointment of Mr Tim John Shirley as a director on 1 January 2017
24 Feb 2017 TM01 Termination of appointment of Mark Richard Henson as a director on 31 December 2016
17 Jan 2017 AP03 Appointment of Mr Tim John Shirley as a secretary on 1 January 2017
17 Jan 2017 TM02 Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016
05 Dec 2016 AD01 Registered office address changed from Thornton Park Somercotes Derby DE55 4XJ to 889 Greenford Road Greenford UB6 0HE on 5 December 2016
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
19 May 2016 AA Accounts for a dormant company made up to 22 August 2015
11 Feb 2016 AP01 Appointment of Mr David Stuart Murby as a director on 1 January 2016
05 Feb 2016 TM01 Termination of appointment of Michael David Killick as a director on 31 December 2015
25 Nov 2015 AA01 Previous accounting period extended from 30 June 2015 to 22 August 2015
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
12 Apr 2015 AA Accounts for a dormant company made up to 28 June 2014
27 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
20 Mar 2014 AA Accounts for a dormant company made up to 29 June 2013
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders