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THORNTON FINANCIAL CONSULTING LIMITED

Company number 09501166

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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)
11 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2023 AD01 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 November 2023
14 Nov 2023 LIQ01 Declaration of solvency
14 Nov 2023 600 Appointment of a voluntary liquidator
14 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-02
27 Oct 2023 AA Unaudited abridged accounts made up to 30 September 2023
04 Oct 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
30 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
07 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
28 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
05 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
31 Mar 2015 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH England to 4Th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 31 March 2015
20 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)