THOMSON REDEMPTION LIMITED
Company number 02388908 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 19 Oct 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Oct 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Aug 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Aug 2021 | First Gazette notice for voluntary strike-off | View document |
| 22 Jul 2021 | Application to strike the company off the register · 1 page | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 17 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER THORN | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR | View document |
| 1 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 21 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 Dec 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 30 SOUTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5EP UNITED KINGDOM | View document |
| 12 Dec 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG | View document |
| 10 Nov 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 7 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 | View document |
| 16 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 | View document |
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 | View document |
| 18 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 | View document |
| 10 Apr 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL | View document |
| 18 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE | View document |
| 10 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 30 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 9 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 | View document |
| 7 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 | View document |
| 7 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED PETER THORN | View document |
| 23 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING | View document |
| 24 Dec 2009 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE | View document |
| 26 Nov 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON, W1A 4YG | View document |
| 7 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER | View document |
| 15 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 24 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2006 | DIRECTOR RESIGNED | View document |
| 18 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 27 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 3 Jan 2003 | DIRECTOR RESIGNED | View document |
| 2 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS | View document |
| 10 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 07/09/01; NO CHANGE OF MEMBERS | View document |
| 1 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | DIRECTOR RESIGNED | View document |
| 15 Sep 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 29 Sep 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS | View document |
| 17 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Aug 1998 | DIRECTOR RESIGNED | View document |
| 17 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 28 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 10 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS | View document |
| 27 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 4 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/09/96 | View document |
| 29 Sep 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Sep 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS | View document |
| 19 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 5 Oct 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 24 Sep 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS | View document |
| 23 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 17 Dec 1991 | DIRECTOR RESIGNED | View document |
| 17 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1991 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS | View document |
| 5 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 5 Jun 1991 | S386 DISP APP AUDS 21/05/91 | View document |
| 24 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 21 Sep 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS | View document |
| 5 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1989 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 1989 | REGISTERED OFFICE CHANGED ON 05/09/89 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD | View document |
| 5 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 Aug 1989 | COMPANY NAME CHANGED ALNERY NO. 879 LIMITED CERTIFICATE ISSUED ON 31/08/89 | View document |
| 25 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |