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THIRTEENPR LIMITED

Company number 08367965

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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 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 AD01 Registered office address changed from 173 Hicks Farm Rise High Wycombe Buckinghamshire HP13 7SQ to 7a Denning Road Hampstead Village London NW3 1st on 17 March 2015
28 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
20 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Apr 2014 TM01 Termination of appointment of Jean Medway-Gash as a director on 29 March 2014
14 Apr 2014 TM01 Termination of appointment of Grace Fodor as a director on 29 March 2014
07 Apr 2014 TM01 Termination of appointment of Lara Caroline Turner Tompkins as a director on 27 March 2014
08 Mar 2014 AP01 Appointment of Mrs Grace Fodor as a director on 27 February 2014
08 Mar 2014 AP01 Appointment of Mrs Jean Medway-Gash as a director on 27 February 2014
08 Mar 2014 AP01 Appointment of Mrs Lara Caroline Turner Tompkins as a director on 27 February 2014
18 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
17 Feb 2014 AD01 Registered office address changed from C/O 13London @Beth Cooper Bedford House 69-79 Fulham High Street London SW6 3JW England on 17 February 2014
16 Jul 2013 AD01 Registered office address changed from 1 Randolph Mews London W9 1AW England on 16 July 2013
31 Mar 2013 TM01 Termination of appointment of William John Jenkins as a director on 27 March 2013
19 Mar 2013 TM01 Termination of appointment of Lara Turner-Tompkins as a director on 19 March 2013
19 Mar 2013 AP01 Appointment of Mr William John Jenkins as a director on 19 March 2013
19 Mar 2013 AP01 Appointment of Mr Phillip Turner as a director on 19 March 2013
19 Feb 2013 TM01 Termination of appointment of William Jenkins as a director on 18 February 2013
19 Feb 2013 TM01 Termination of appointment of Phillip Turner as a director on 18 February 2013
12 Feb 2013 CH01 Director's details changed for Lara Tompkins Turner on 11 February 2013
21 Jan 2013 NEWINC Incorporation