THISTLEDOVE LIMITED

Company number 03649523

Date	Type	Description	View / Download
12 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-26	(1 page)
08 Jun 2023	AD01	Registered office address changed from Ground Floor West One London Road Brentwood CM14 4QW England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 8 June 2023	(2 pages)
06 Jun 2023	LIQ02	Statement of affairs	(14 pages)
05 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
24 Feb 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 May 2022	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
18 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 May 2022	(1 page)
23 Jun 2022	AP01	Appointment of Karen Anita Mcewan as a director on 22 June 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Simon Jonathan Miller as a director on 24 March 2022	(1 page)
16 Mar 2022	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 14 March 2022	(2 pages)
16 Mar 2022	TM02	Termination of appointment of Rachel Peat as a secretary on 14 March 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Richard Mark James Crampton as a director on 14 January 2022	(1 page)
14 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
06 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/11/20	(3 pages)
06 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/11/20	(140 pages)
06 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/11/20	(1 page)
06 Sep 2021	AA	Audit exemption subsidiary accounts made up to 29 November 2020	(20 pages)
08 Apr 2021	PSC05	Change of details for Martin Mccoll Retail Limited as a person with significant control on 6 April 2016	(2 pages)
08 Mar 2021	MR01	Registration of charge 036495230006, created on 26 February 2021	(80 pages)
25 Feb 2021	PSC05	Change of details for Martin Mccoll Retail Limited as a person with significant control on 9 December 2020	(2 pages)
09 Dec 2020	AD01	Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to Ground Floor West One London Road Brentwood CM14 4QW on 9 December 2020	(1 page)
09 Dec 2020	AD01	Registered office address changed from Ground Floor West One London Road Brentwood CM14 4QW England to Ground Floor West One London Road Brentwood Essex CM14 4QW on 9 December 2020	(1 page)
09 Dec 2020	AD01	Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood CM14 4QW on 9 December 2020	(1 page)
07 Nov 2020	AA	Audit exemption subsidiary accounts made up to 24 November 2019	(20 pages)
07 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/11/19	(128 pages)