THROGMORTON PROPERTIES LIMITED

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Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 Voluntary strike-off action has been suspended

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12/12/2312 December 2023 Voluntary strike-off action has been suspended

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 Application to strike the company off the register

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08/07/238 July 2023 Accounts for a small company made up to 2022-09-30

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27/04/2327 April 2023 Confirmation statement made on 2023-04-24 with no updates

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10/05/2210 May 2022 Confirmation statement made on 2022-04-24 with no updates

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09/07/219 July 2021 Accounts for a small company made up to 2020-09-30

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07/07/217 July 2021 Termination of appointment of Gulam Mohamed Patel as a director on 2021-06-30

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06/07/206 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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26/06/2026 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057953570007

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26/06/2026 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/06/2026 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057953570006

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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08/07/198 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057953570007

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21/05/1921 May 2019 ALTER ARTICLES 29/09/2014

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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04/07/184 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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15/08/1715 August 2017 DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN

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11/07/1711 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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04/07/164 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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29/04/1629 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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04/07/154 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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12/05/1512 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / GULAM MOHAMED PATEL / 17/04/2015

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21/01/1521 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/01/1521 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/01/1521 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/01/1521 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/10/146 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057953570006

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04/07/144 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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04/06/144 June 2014 Annual return made up to 25 April 2014 with full list of shareholders

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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15/05/1315 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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28/06/1228 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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21/05/1221 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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01/07/111 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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02/06/112 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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05/05/105 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW

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01/08/091 August 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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01/06/091 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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26/06/0826 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/06/0811 June 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH

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10/09/0710 September 2007 MINUTES OF MEETING

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11/08/0711 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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06/08/076 August 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/09/06

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18/05/0718 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0617 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0616 October 2006 NC INC ALREADY ADJUSTED 03/08/06

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04/10/064 October 2006 NC INC ALREADY ADJUSTED 03/08/06

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31/08/0631 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0631 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0621 August 2006 £ NC 100/10000000 03/

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21/08/0621 August 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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21/08/0621 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/08/0621 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/08/0621 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/08/0621 August 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/07/0631 July 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07

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31/07/0631 July 2006 SECRETARY RESIGNED

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31/07/0631 July 2006 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD

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31/07/0631 July 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 COMPANY NAME CHANGED MISLEX (497) LIMITED CERTIFICATE ISSUED ON 24/07/06

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25/04/0625 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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