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THINK THOUGHTFUL LIMITED

Company number 06770435

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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)
30 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 26 October 2023
04 Nov 2022 AD01 Registered office address changed from 19 Barton Street, Bath 19 Barton Street Bath Somerset BA1 1HG to 11C Kingsmead Square Bath BA1 2AB on 4 November 2022
04 Nov 2022 LIQ02 Statement of affairs
04 Nov 2022 600 Appointment of a voluntary liquidator
04 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-27
26 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2022 CS01 Confirmation statement made on 10 December 2021 with updates
15 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Feb 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
11 Feb 2018 CH01 Director's details changed for Mr Duncan David Glendinning on 15 January 2014
11 Feb 2018 PSC04 Change of details for Mr Duncan David Glendinning as a person with significant control on 11 December 2016
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Feb 2017 CS01 Confirmation statement made on 10 December 2016 with updates
05 Feb 2017 CH01 Director's details changed for Mr Duncan David Glendinning on 31 January 2014
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 137.5