THORNBERG2 UK LIMITED

05218504
823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ

Documents

Documents
Date Category Description Pages
17 Nov 2020 gazette Gazette Dissolved Compulsory 1 Buy now
11 Jan 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Jan 2020 officers Termination of appointment of secretary (Compsec K&R Limited) 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Annual Accounts 11 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 accounts Annual Accounts 11 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2016 accounts Annual Accounts 12 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2015 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 10 Buy now
31 Dec 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Dec 2014 accounts Annual Accounts 10 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
15 Sep 2014 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 10 Buy now
09 Sep 2013 annual-return Annual Return 4 Buy now
14 Dec 2012 accounts Annual Accounts 10 Buy now
24 Sep 2012 annual-return Annual Return 4 Buy now
28 Sep 2011 annual-return Annual Return 4 Buy now
05 Apr 2011 accounts Annual Accounts 11 Buy now
06 Dec 2010 accounts Annual Accounts 11 Buy now
29 Nov 2010 annual-return Annual Return 4 Buy now
29 Nov 2010 officers Change of particulars for corporate secretary (Compsec K&R Limited) 2 Buy now
29 Nov 2010 officers Change of particulars for director (Soren Thornberg) 2 Buy now
05 Nov 2009 accounts Annual Accounts 10 Buy now
05 Oct 2009 annual-return Annual Return 3 Buy now
03 Nov 2008 accounts Annual Accounts 9 Buy now
15 Sep 2008 annual-return Return made up to 31/08/08; full list of members 3 Buy now
15 Sep 2008 officers Director's change of particulars / soren thornberg / 01/12/2007 1 Buy now
22 Oct 2007 accounts Annual Accounts 9 Buy now
04 Oct 2007 annual-return Return made up to 31/08/07; full list of members 2 Buy now
04 Oct 2007 officers Director's particulars changed 1 Buy now
26 Sep 2006 annual-return Return made up to 31/08/06; full list of members 2 Buy now
27 Jun 2006 accounts Annual Accounts 9 Buy now
02 Dec 2005 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
14 Oct 2005 officers Director's particulars changed 1 Buy now
14 Oct 2005 annual-return Return made up to 31/08/05; full list of members 2 Buy now
06 Sep 2005 officers Director's particulars changed 1 Buy now
19 Apr 2005 officers Secretary resigned 1 Buy now
19 Apr 2005 officers New secretary appointed 2 Buy now
19 Apr 2005 address Registered office changed on 19/04/05 from: st pauls house warwick lane london EC4M 7BP 1 Buy now
27 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
31 Aug 2004 incorporation Incorporation Company 9 Buy now