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THROSTLE (UK) LIMITED

Company number 07776395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 22 November 2018
18 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 22 November 2017
09 Dec 2016 AD01 Registered office address changed from 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 9 December 2016
06 Dec 2016 600 Appointment of a voluntary liquidator
06 Dec 2016 4.20 Statement of affairs with form 4.19
06 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-23
22 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
10 Oct 2016 AP01 Appointment of Mr Elcio Pereira Alcantra as a director on 1 October 2016
10 Oct 2016 TM01 Termination of appointment of Denis Dzhevrie Mehmed as a director on 30 September 2016
21 Sep 2016 TM01 Termination of appointment of Ramalingum Modely Rungen as a director on 21 September 2016
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2016 AP01 Appointment of Mr Ramalingum Modely Rungen as a director on 1 February 2016
18 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
17 Nov 2015 AD01 Registered office address changed from 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England to 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 17 November 2015
17 Nov 2015 AD01 Registered office address changed from 23 Grosvenor Gardens London SW1W 0BP to 21 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 17 November 2015
17 Nov 2015 AP01 Appointment of Mr Denis Dzhevrie Mehmed as a director on 17 July 2015
17 Nov 2015 TM01 Termination of appointment of Adrian Dulgher as a director on 17 July 2015
23 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
17 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100