P.L.C. THOMPSON LIMITED

Company Documents

DateDescription
23/04/2323 April 2023 Final Gazette dissolved following liquidation

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23/04/2323 April 2023 Final Gazette dissolved following liquidation

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23/01/2323 January 2023 Return of final meeting in a members' voluntary winding up

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18/12/2218 December 2022 Liquidators' statement of receipts and payments to 2022-10-13

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03/11/223 November 2022 Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2022-11-03

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03/11/213 November 2021 Register inspection address has been changed to 4 Temeraire Heights Sandgate Folkestone Kent CT20 3TL

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22/10/2122 October 2021 Resolutions

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22/10/2122 October 2021 Resolutions

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22/10/2122 October 2021 Appointment of a voluntary liquidator

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22/10/2122 October 2021 Declaration of solvency

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28/09/2128 September 2021 Certificate of change of name

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28/09/2128 September 2021 Resolutions

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-06-16 with no updates

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21/01/2121 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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18/03/2018 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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06/02/196 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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24/04/1824 April 2018 31/07/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL THOMPSON

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/07/161 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/06/1526 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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25/06/1325 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/11/1229 November 2012 PREVEXT FROM 30/06/2012 TO 31/07/2012

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27/06/1227 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR APPOINTED STEPHEN PAUL THOMPSON

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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20/06/1120 June 2011 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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16/06/1116 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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