CD10 THANET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1916 July 2019 | APPLICATION FOR STRIKING-OFF |
| 03/04/193 April 2019 | PREVSHO FROM 06/07/2018 TO 05/07/2018 |
| 09/01/199 January 2019 | SOLVENCY STATEMENT DATED 09/01/19 |
| 09/01/199 January 2019 | REDUCE ISSUED CAPITAL 09/01/2019 |
| 09/01/199 January 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 1.00 |
| 09/01/199 January 2019 | STATEMENT BY DIRECTORS |
| 13/08/1813 August 2018 | NOTIFICATION OF PSC STATEMENT ON 08/08/2017 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 06/07/17 |
| 12/02/1812 February 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOE GROUP COORPORATE SERVICES LIMITED / 14/09/2017 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BMO REP (CORPORATE SERVICES) LIMITED |
| 28/09/1728 September 2017 | CORPORATE DIRECTOR APPOINTED NOE GROUP COORPORATE SERVICES LIMITED |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 5 WIGMORE STREET LONDON W1U 1PB ENGLAND |
| 28/07/1728 July 2017 | CESSATION OF HAMMERSON UK PROPERTIES PLC AS A PSC |
| 20/07/1720 July 2017 | ALTER ARTICLES 06/07/2017 |
| 20/07/1720 July 2017 | ARTICLES OF ASSOCIATION |
| 13/07/1713 July 2017 | COMPANY NAME CHANGED HAMMERSON (THANET) LIMITED CERTIFICATE ISSUED ON 13/07/17 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN AUSTIN |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066446650001 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY HAMMERSON COMPANY SECRETARIAL LIMITED |
| 06/07/176 July 2017 | PREVSHO FROM 31/12/2017 TO 06/07/2017 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM KINGS PLACE 90 YORK WAY LONDON N1 9GE |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR PAUL GRAHAM MEADS |
| 06/07/176 July 2017 | CORPORATE DIRECTOR APPOINTED BMO REP (CORPORATE SERVICES) LIMITED |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1616 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1514 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 |
| 03/06/153 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1428 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 13/12/1113 December 2011 | AUDITOR'S RESIGNATION |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 10/10/1110 October 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 13/07/1113 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 14/07/1014 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 14/07/0914 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 30/10/0830 October 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 11/07/0811 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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