THURLEIGH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | Final Gazette dissolved following liquidation |
| 05/01/255 January 2025 | Final Gazette dissolved following liquidation |
| 05/10/245 October 2024 | Return of final meeting in a members' voluntary winding up |
| 02/08/232 August 2023 | Liquidators' statement of receipts and payments to 2023-06-25 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 83 CAMP ROAD ST. ALBANS HERTS AL1 5JN |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 168 SHOREDITCH HIGH STREET 4TH FLOOR LONDON E1 6HU ENGLAND |
| 18/07/2018 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/07/2018 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/2018 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM GROUND FLOOR 32/38 SCRUTTON STREET BISHOPSGATE LONDON EC2A 4RQ UNITED KINGDOM |
| 19/08/1919 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
| 19/08/1919 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, SECRETARY MORNINGTON SECRETAIRES LIMITED |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE MILNER / 10/07/2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 04/07/194 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORNINGTON SECRETAIRES LIMITED / 03/07/2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR IVAN HOWARD EZEKIEL |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 43 MORNINGTON ROAD CHINGFORD LONDON E4 7DT |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BARD |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA BARD |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | DISS40 (DISS40(SOAD)) |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 19/09/1719 September 2017 | FIRST GAZETTE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR MICHAEL HOWARD GOLDSTEIN |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY BURNS |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR PAUL GEORGE MILNER |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/07/161 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/08/1514 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 28/11/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 01/09/2014 |
| 28/08/1428 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KAFFEL |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR GARY ANTHONY BURNS |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 16/07/1216 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 13/07/1113 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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