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THURSTONE LTD
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THURSTONE LTD: Filings

    • Overview

    Company NameTHURSTONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06783988
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THURSTONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Craig Arthur Seed on Jun 30, 2021

    		 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 067839880003 in full

    		1 pagesMR04

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jan 06, 2020

    		9 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 12, 2020Clarification A second filed CS01 (Standard Industrial Classification (SIC) code change, Statement of capital change and Shareholder information change) was registered on 12/11/2020.

    Notification of Dr & P Group Limited as a person with significant control on Dec 20, 2019

    		2 pagesPSC02

    Cessation of A & B Holdings Limited as a person with significant control on Dec 20, 2019

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    Statement of capital on Dec 16, 2019

    • Capital: GBP 10,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 11/12/2019
    		RES13

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Documents 11/02/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Ray Ryan as a director on Feb 11, 2019

    		1 pagesTM01

    Termination of appointment of Mark Jonathan Rogers as a director on Feb 11, 2019

    		1 pagesTM01

    Termination of appointment of David Jason Riley as a director on Feb 11, 2019

    		1 pagesTM01

    Termination of appointment of Richard Hughes as a director on Feb 11, 2019

    		1 pagesTM01

    Termination of appointment of Iain Duncan Bramwell as a director on Feb 11, 2019

    		1 pagesTM01

    Appointment of Mr Simon Christopher Bland as a director on Feb 11, 2019

    		2 pagesAP01

    Termination of appointment of Janet Bradshaw as a secretary on Feb 11, 2019

    		1 pagesTM02

    Appointment of Mr Craig Arthur Seed as a director on Feb 11, 2019

    		2 pagesAP01
    234Next

    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