THORESEN LTD filing history - Find and update company information

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THORESEN LTD

Company number 12905261

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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)
14 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	PSC01	Notification of Anthony O'connor as a person with significant control on 20 November 2021	View PDF Notification of Anthony O'connor as a person with significant control on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 20 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP01	Appointment of Mr Anthony Michael O'connor as a director on 18 November 2021	View PDF Appointment of Mr Anthony Michael O'connor as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 20 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 November 2021 GBP 50	View PDF Statement of capital following an allotment of shares on 20 November 2021 GBP 50 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	PSC01	Notification of Brian Peter Alderson as a person with significant control on 30 June 2021	View PDF Notification of Brian Peter Alderson as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Brian Peter Alderson as a director on 30 June 2021	View PDF Appointment of Mr Brian Peter Alderson as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Kent Innovation Centre Millennium Way Broadstairs CT10 2QQ on 1 July 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Kent Innovation Centre Millennium Way Broadstairs CT10 2QQ on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Mladen Blaga as a director on 1 July 2021	View PDF Termination of appointment of Mladen Blaga as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 1 July 2021	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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