THORPELANE LIMITED
Company number 04525683 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 22 Aug 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 15 Nov 2022 | Cessation of Stephen Jonathan Ward as a person with significant control on 2019-11-19 · 1 page | View document |
| 21 Dec 2021 | Accounts for a dormant company made up to 2021-02-28 · 2 pages | View document |
| 17 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 22 Apr 2021 | 28/02/20 UNAUDITED ABRIDGED | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 26 Nov 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 19 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JONATHAN WARD | View document |
| 17 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2019 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 14 Mar 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM FLAT 5 (LOWER GRD) 20 MOLYNEUX STREET LONDON W1H 5HN ENGLAND | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Nov 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 12 Dec 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH RACHEL CHARLES / 29/11/2016 | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR GARI JOHN | View document |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 2E STUART TOWER 105 MAIDA VALE LONDON W9 1UD ENGLAND | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 14 Nov 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 2E STUART TOWER MAIDA VALE LONDON W9 1UD ENGLAND | View document |
| 11 Nov 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM SUITE 5578(OFFICE), 6 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE RG24 8PH | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 15 Nov 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 14 May 2015 | DIRECTOR APPOINTED MS ELIZABETH RACHEL CHARLES | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 27 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 27 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 26 Oct 2014 | REGISTERED OFFICE CHANGED ON 26/10/2014 FROM 13K STUART TOWER 105 MAIDA VALE LONDON W9 1UJ | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 30 Dec 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 30 Dec 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM SUITE 13K STUART HOUSE 105 MAIDA VALE LONDON W9 1UG ENGLAND | View document |
| 30 Dec 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 13K 13K STUART TOWER 105 MAIDA VALE LONDON W9 1UJ ENGLAND | View document |
| 27 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BEEDIE | View document |
| 11 Apr 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM KLACO HOUSE 28-30 ST JOHN'S SQUARE LONDON EC1M 4DN | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 29 Nov 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARI JOHN / 01/11/2012 | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 25 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 19 Oct 2010 | 04/10/10 NO CHANGES | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 5 Oct 2009 | 04/09/09 NO CHANGES | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2004 | SECRETARY RESIGNED | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 2 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 | View document |
| 2 Oct 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 | View document |
| 2 Oct 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: SUITE 13 K STUART TOWER 105 MAIDA VALE LONDON W9 1UJ | View document |
| 2 Oct 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | DIRECTOR RESIGNED | View document |
| 4 Oct 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL | View document |
| 4 Oct 2002 | SECRETARY RESIGNED | View document |
| 4 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |