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THURSTON INFORMATION LTD

Company number 08360364

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 May 2020	AD01	Registered office address changed from Tilia House Limetree Road Goring Reading RG8 9EY United Kingdom to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 7 May 2020	View PDF Registered office address changed from Tilia House Limetree Road Goring Reading RG8 9EY United Kingdom to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05 - link opens in a new window - 1 page (1 page)
12 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	PSC04	Change of details for Mr Tobias Edward Thurston as a person with significant control on 9 February 2018	View PDF Change of details for Mr Tobias Edward Thurston as a person with significant control on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2018	AD01	Registered office address changed from 1 East Road Kingston upon Thames Surrey KT2 6EJ to Tilia House Limetree Road Goring Reading RG8 9EY on 12 February 2018	View PDF Registered office address changed from 1 East Road Kingston upon Thames Surrey KT2 6EJ to Tilia House Limetree Road Goring Reading RG8 9EY on 12 February 2018 - link opens in a new window - 1 page (1 page)
20 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 24	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 24 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 24	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 24 - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
29 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 24	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 24 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 24	View PDF Statement of capital following an allotment of shares on 30 January 2013 GBP 24 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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THURSTON INFORMATION LTD

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