THISTLE WESTMINSTER LIMITED

00058207
STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL

Documents

Documents
Date Category Description Pages
03 Nov 2015 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jul 2015 gazette Gazette Notice Voluntary 1 Buy now
10 Jul 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Jul 2015 officers Termination of appointment of director (Mark Ostridge) 1 Buy now
24 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
24 Jun 2015 insolvency Solvency statement dated 29/05/15 1 Buy now
09 Jun 2015 resolution Resolution 2 Buy now
16 Apr 2015 accounts Annual Accounts 23 Buy now
13 Nov 2014 officers Appointment of director (Mr Neil Gallagher) 2 Buy now
03 Sep 2014 annual-return Annual Return 6 Buy now
07 Aug 2014 officers Appointment of director (Mr Kah Meng Ho) 2 Buy now
07 Aug 2014 officers Termination of appointment of director (Premod Paul Thomas) 1 Buy now
25 Nov 2013 accounts Annual Accounts 28 Buy now
10 Sep 2013 annual-return Annual Return 7 Buy now
21 Jun 2013 officers Termination of appointment of director (Andy Hughes) 1 Buy now
22 May 2013 annual-return Annual Return 7 Buy now
09 May 2013 officers Appointment of secretary (Ms Susan Lim Geok Mui) 1 Buy now
09 May 2013 officers Termination of appointment of secretary (Jeanette Ling Hsieh-Lin) 1 Buy now
05 Apr 2013 accounts Annual Accounts 30 Buy now
06 Feb 2013 officers Appointment of secretary (Ms Jeanette Ling Hsieh-Lin) 1 Buy now
04 Feb 2013 officers Termination of appointment of secretary (Jocelyn Ng) 1 Buy now
16 Jan 2013 officers Change of particulars for director (Mr Michael De Noma) 2 Buy now
09 Jan 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
07 Dec 2012 officers Appointment of director (Mr Mark Ostridge) 2 Buy now
27 Nov 2012 officers Termination of appointment of director (Heiko Figge) 1 Buy now
26 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2012 officers Appointment of director (Mr Michael De Noma) 2 Buy now
28 May 2012 annual-return Annual Return 5 Buy now
11 May 2012 officers Appointment of director (Mr Premod Paul Thomas) 3 Buy now
09 May 2012 officers Termination of appointment of director (Timothy James Scoble) 1 Buy now
10 Feb 2012 officers Appointment of secretary (Fiona Keddie) 1 Buy now
12 Jan 2012 officers Appointment of secretary (Jocelyn Ng) 1 Buy now
11 Jan 2012 officers Termination of appointment of secretary (Seok Hui Blackwell) 1 Buy now
03 Nov 2011 accounts Annual Accounts 26 Buy now
31 Oct 2011 officers Termination of appointment of secretary (Julie Mcguirk) 1 Buy now
31 May 2011 annual-return Annual Return 5 Buy now
16 Mar 2011 officers Appointment of director (Mr Andy Hughes) 2 Buy now
08 Mar 2011 officers Appointment of director (Mr Heiko Figge) 2 Buy now
08 Mar 2011 officers Termination of appointment of director (Steven Bailey) 1 Buy now
10 Nov 2010 accounts Annual Accounts 27 Buy now
10 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Aug 2010 resolution Resolution 9 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
20 Oct 2009 accounts Annual Accounts 28 Buy now
15 Oct 2009 officers Change of particulars for director (Timothy James Scoble) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Steven Clive Bailey) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Julie Mcguirk) 1 Buy now
15 Oct 2009 officers Change of particulars for secretary (Ms. Seok Hui Blackwell) 1 Buy now
15 Sep 2009 officers Secretary appointed seok hui blackwell 1 Buy now
15 Sep 2009 officers Appointment terminated secretary sheena hirani 1 Buy now
15 Sep 2009 officers Secretary appointed julie mcguirk 1 Buy now
28 May 2009 annual-return Return made up to 19/05/09; full list of members 4 Buy now
29 Apr 2009 officers Secretary's change of particulars / sheena hirani / 29/04/2009 1 Buy now
16 Mar 2009 accounts Annual Accounts 23 Buy now
19 Jan 2009 officers Secretary's change of particulars / sheena hirani / 16/01/2009 1 Buy now
02 Jul 2008 officers Secretary appointed sheena hirani 1 Buy now
02 Jul 2008 officers Appointment terminated secretary ian cattermole 1 Buy now
20 May 2008 annual-return Return made up to 19/05/08; full list of members 4 Buy now
22 Nov 2007 accounts Annual Accounts 20 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
12 Jun 2007 officers Director resigned 1 Buy now
12 Jun 2007 officers Director resigned 1 Buy now
12 Jun 2007 officers Director resigned 1 Buy now
25 May 2007 annual-return Return made up to 19/05/07; full list of members 3 Buy now
23 May 2007 officers New director appointed 2 Buy now
21 May 2007 officers Director resigned 1 Buy now
21 May 2007 officers New director appointed 2 Buy now
04 May 2007 accounts Annual Accounts 23 Buy now
27 Mar 2007 officers New director appointed 1 Buy now
08 Mar 2007 officers New director appointed 2 Buy now
20 Feb 2007 officers New director appointed 4 Buy now
05 Jan 2007 address Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA 1 Buy now
28 Nov 2006 officers Director resigned 1 Buy now
22 May 2006 annual-return Return made up to 19/05/06; full list of members 3 Buy now
03 May 2006 accounts Annual Accounts 17 Buy now
02 May 2006 officers New director appointed 4 Buy now
11 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
21 Jun 2005 annual-return Return made up to 19/05/05; full list of members 3 Buy now
06 May 2005 accounts Annual Accounts 17 Buy now
10 Jan 2005 officers New director appointed 4 Buy now
23 Dec 2004 officers Director resigned 1 Buy now
02 Aug 2004 address Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW 1 Buy now
14 Jun 2004 annual-return Return made up to 19/05/04; full list of members 6 Buy now
03 Feb 2004 accounts Accounting reference date extended from 31/12/03 to 30/06/04 1 Buy now
04 Jun 2003 annual-return Return made up to 19/05/03; full list of members 6 Buy now
08 May 2003 accounts Annual Accounts 15 Buy now
23 Apr 2003 address Registered office changed on 23/04/03 from: 2 the calls leeds west yorkshire LS2 7JU 1 Buy now
26 Feb 2003 officers New secretary appointed;new director appointed 4 Buy now
26 Feb 2003 officers Secretary resigned;director resigned 1 Buy now
21 Feb 2003 auditors Auditors Resignation Company 1 Buy now
16 Jan 2003 resolution Resolution 9 Buy now
13 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2002 accounts Annual Accounts 8 Buy now
25 Jun 2002 annual-return Return made up to 19/05/02; full list of members 7 Buy now
13 Jun 2002 officers New secretary appointed 1 Buy now
20 May 2002 officers Secretary resigned;director resigned 1 Buy now
11 Jan 2002 officers New director appointed 3 Buy now