THORNROSE LIMITED

04488661
31ST FLOOR, 40 BANK STREET LONDON E14 5NR

Documents

Documents
Date Category Description Pages
16 Dec 2024 insolvency Liquidation In Administration Progress Report 36 Buy now
12 Aug 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 4 Buy now
23 Jul 2024 insolvency Liquidation In Administration Proposals 64 Buy now
24 Jun 2024 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 14 Buy now
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
04 Jun 2024 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
29 Aug 2023 resolution Resolution 4 Buy now
15 Aug 2023 resolution Resolution 3 Buy now
07 Aug 2023 accounts Annual Accounts 15 Buy now
04 Aug 2023 mortgage Registration of a charge 61 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 mortgage Statement of release/cease from a charge 1 Buy now
03 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2023 accounts Annual Accounts 16 Buy now
27 Oct 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 accounts Annual Accounts 15 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 accounts Annual Accounts 15 Buy now
06 Apr 2020 officers Termination of appointment of director (Scott Annand Thomson) 1 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 13 Buy now
03 Sep 2018 resolution Resolution 4 Buy now
24 Aug 2018 mortgage Registration of a charge 27 Buy now
20 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2018 accounts Annual Accounts 16 Buy now
03 Aug 2017 officers Appointment of director (Mr Scott Annand Thomson) 2 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2017 capital Return of Allotment of shares 3 Buy now
27 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2017 capital Return of Allotment of shares 3 Buy now
25 Jul 2017 resolution Resolution 57 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2017 mortgage Registration of a charge 20 Buy now
11 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2016 accounts Annual Accounts 6 Buy now
22 Dec 2016 resolution Resolution 21 Buy now
22 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2016 officers Termination of appointment of director (Benjamin Rowe) 1 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
16 Jun 2016 accounts Annual Accounts 7 Buy now
20 Jul 2015 annual-return Annual Return 7 Buy now
22 Jan 2015 accounts Annual Accounts 6 Buy now
18 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2014 annual-return Annual Return 7 Buy now
30 Jun 2014 incorporation Memorandum Articles 21 Buy now
30 Jun 2014 resolution Resolution 2 Buy now
05 Feb 2014 accounts Annual Accounts 5 Buy now
29 Jul 2013 annual-return Annual Return 7 Buy now
27 Feb 2013 accounts Annual Accounts 6 Buy now
31 Jul 2012 annual-return Annual Return 7 Buy now
08 Mar 2012 accounts Annual Accounts 6 Buy now
27 Feb 2012 capital Return of Allotment of shares 3 Buy now
03 Aug 2011 accounts Annual Accounts 7 Buy now
28 Jul 2011 annual-return Annual Return 7 Buy now
08 Nov 2010 officers Change of particulars for director (Benjamin Rowe) 2 Buy now
04 Nov 2010 capital Return of Allotment of shares 3 Buy now
04 Nov 2010 capital Return of Allotment of shares 3 Buy now
10 Sep 2010 annual-return Annual Return 7 Buy now
09 Sep 2010 address Move Registers To Sail Company 1 Buy now
09 Sep 2010 address Change Sail Address Company 1 Buy now
12 Dec 2009 accounts Annual Accounts 6 Buy now
01 Sep 2009 capital S-div 2 Buy now
14 Aug 2009 capital Ad 06/08/09\gbp si 1052@0.0001=0.1052\gbp ic 2/2.1052\ 2 Buy now
14 Aug 2009 resolution Resolution 22 Buy now
20 Jul 2009 annual-return Return made up to 17/07/09; full list of members 3 Buy now
18 Feb 2009 accounts Annual Accounts 6 Buy now
19 Aug 2008 annual-return Return made up to 17/07/08; full list of members 3 Buy now
11 Mar 2008 accounts Annual Accounts 6 Buy now
21 Sep 2007 annual-return Return made up to 17/07/07; no change of members 7 Buy now
30 Aug 2007 mortgage Particulars of mortgage/charge 7 Buy now
09 Jul 2007 officers New director appointed 1 Buy now
25 Mar 2007 accounts Annual Accounts 11 Buy now
12 Oct 2006 annual-return Return made up to 17/07/06; full list of members 6 Buy now
08 May 2006 accounts Annual Accounts 11 Buy now
18 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
12 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jul 2005 address Registered office changed on 13/07/05 from: 1ST floor 244 edgware road london W2 1DS 1 Buy now
13 Jul 2005 annual-return Return made up to 17/07/05; full list of members 6 Buy now
25 Feb 2005 accounts Annual Accounts 11 Buy now
15 Jul 2004 annual-return Return made up to 17/07/04; full list of members 6 Buy now
27 Apr 2004 accounts Annual Accounts 11 Buy now
23 Aug 2003 annual-return Return made up to 17/07/03; full list of members 6 Buy now
31 Dec 2002 accounts Accounting reference date extended from 31/07/03 to 31/10/03 1 Buy now
04 Sep 2002 address Registered office changed on 04/09/02 from: 1ST floor 244 edgware road london W2 1DS 2 Buy now
04 Sep 2002 officers New secretary appointed 2 Buy now
04 Sep 2002 officers New director appointed 2 Buy now
02 Aug 2002 officers Director resigned 2 Buy now
02 Aug 2002 officers Secretary resigned 2 Buy now
02 Aug 2002 address Registered office changed on 02/08/02 from: the studio, st nicholas close elstree herts WD6 3EW 1 Buy now
17 Jul 2002 incorporation Incorporation Company 14 Buy now