THOROUGHLY FULFILLED LIMITED: Filings

  • Overview

    Company NameTHOROUGHLY FULFILLED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06391537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THOROUGHLY FULFILLED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Unit 4 & 5 Securiparc Wimsey Way Somercotes Alfreton Derbyshire DE55 4HG England to 66 Prescot Street London E1 8NN on Aug 15, 2019

    1 pagesAD01

    Director's details changed for Mr Steven Richard Bowker on Mar 29, 2019

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 02, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 27, 2018

    RES15

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Registered office address changed from Unit 1 - 3 Sunnyside Farm Whitelea Lane Tansley Matlock Derbyshire DE4 5FL England to Unit 4 & 5 Securiparc Wimsey Way Somercotes Alfreton Derbyshire DE55 4HG on Dec 02, 2017

    1 pagesAD01

    Termination of appointment of Peter Edward Harrington as a secretary on Oct 31, 2017

    1 pagesTM02

    Termination of appointment of Peter Edward Harrington as a director on Oct 31, 2017

    1 pagesTM01

    Secretary's details changed for Mr Peter Edward Harrington on Aug 29, 2017

    1 pagesCH03

    Confirmation statement made on Oct 05, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Peter Edward Harrington on Aug 29, 2017

    2 pagesCH01

    Notification of Always Riding Holdings Limited as a person with significant control on Aug 30, 2017

    2 pagesPSC02

    Cessation of Peter Edward Harrington as a person with significant control on Aug 30, 2017

    1 pagesPSC07

    Sub-division of shares on Aug 30, 2017

    6 pagesSH02

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Loan agreement. Sub div 30/08/2017
    RES13

    Registration of charge 063915370004, created on Aug 30, 2017

    33 pagesMR01

    Appointment of Mr David Robert Williams as a director on Aug 30, 2017

    2 pagesAP01

    Registered office address changed from Belmont Hall Belmont Road Ipstones Stoke-on-Trent ST10 2JR England to Unit 1 - 3 Sunnyside Farm Whitelea Lane Tansley Matlock Derbyshire DE4 5FL on Aug 29, 2017

    1 pagesAD01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Belmont Hall Belmont Road Ipstones Stoke-on-Trent ST10 2JR on Aug 29, 2017

    1 pagesAD01

    Cessation of Leire Amo Ortiz as a person with significant control on Apr 01, 2017

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0