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THORWOOD INVESTMENT LIMITED

Company number 05866174

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2017 DS01 Application to strike the company off the register
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 PSC02 Notification of Todo Srl as a person with significant control on 6 April 2016
28 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
28 Jul 2017 PSC02 Notification of Todo Srl as a person with significant control on 6 April 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
15 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
28 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
31 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
16 Mar 2011 TM02 Termination of appointment of Spagnoli Consulting Limited as a secretary
16 Mar 2011 AD01 Registered office address changed from the Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ on 16 March 2011
16 Mar 2011 TM01 Termination of appointment of Paolo Spagnoli as a director
16 Mar 2011 TM01 Termination of appointment of Michael Morris as a director
16 Mar 2011 AP01 Appointment of Antonio Del Gaizo as a director