THORN LIMITED

Company number 06866440

Date	Type	Description	View / Download
19 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 25 November 2021	(18 pages)
15 Dec 2020	AD01	Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH England to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 15 December 2020	(2 pages)
10 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
10 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-26	(1 page)
10 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
20 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
02 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
30 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
02 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
27 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
03 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
03 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
07 Jun 2016	AD03	Register(s) moved to registered inspection location 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ	(1 page)
06 Jun 2016	AD02	Register inspection address has been changed to 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ	(1 page)
03 Jun 2016	AD01	Registered office address changed from 14 Cornhill London EC3V 3nd to Point 3 Haywood Road Warwick CV34 5AH on 3 June 2016	(1 page)
12 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Mark Webberley	(5 pages)
27 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(3 pages)
06 Apr 2016	TM02	Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Kim Gozzett as a director on 29 January 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mr Mark Andrew Webberley as a director on 29 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2016.	(4 pages)
08 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(4 pages)