THIORNTON ELLESMERE LIMITED
| Status | DISSOLVED |
| Company No. | 09128662 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2014 |
| Age | 9 years, 9 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Sep 2019 |
| Years | 4 years, 7 months, 25 days |
SUMMARY
THIORNTON ELLESMERE LIMITED is an dissolved private limited company with number 09128662. It was incorporated 9 years, 9 months, 29 days ago, on 14 July 2014 and it was dissolved 4 years, 7 months, 25 days ago, on 17 September 2019. The company address is 6 Hathaway Road, Grays, RM17 5JL, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Dec 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-08
Old address: 162 162 Salmon Lane London E14 7PQ England
New address: 6 Hathaway Road Grays RM17 5JL
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-06
Old address: 26 Gosfield Road Dagenham RM8 1LB England
New address: 162 162 Salmon Lane London E14 7PQ
Documents
Appoint person director company with name date
Date: 19 Feb 2018
Action Date: 14 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-14
Officer name: Mr Abu Hasnath
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Address
Type: AD01
New address: 26 Gosfield Road Dagenham RM8 1LB
Change date: 2018-01-29
Old address: Unit 18 Grange Mills Weir Road London SW12 0NE England
Documents
Confirmation statement with updates
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Address
Type: AD01
Old address: Unit 18 Weir Road London SW12 0NE England
New address: Unit 18 Grange Mills Weir Road London SW12 0NE
Change date: 2017-10-18
Documents
Notification of a person with significant control
Date: 18 Oct 2017
Action Date: 13 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ryan Walsh
Notification date: 2017-10-13
Documents
Appoint person director company with name
Date: 18 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Walsh
Documents
Appoint person director company with name date
Date: 18 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-13
Officer name: Mr Ryan Walsh
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2017
Action Date: 17 Oct 2017
Category: Address
Type: AD01
New address: Unit 18 Weir Road London SW12 0NE
Old address: Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England
Change date: 2017-10-17
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Douglas Turner
Termination date: 2017-10-13
Documents
Cessation of a person with significant control
Date: 17 Oct 2017
Action Date: 13 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Granville John Turner
Cessation date: 2017-10-13
Documents
Cessation of a person with significant control
Date: 17 Oct 2017
Action Date: 13 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-13
Psc name: James Douglas Turner
Documents
Termination secretary company with name termination date
Date: 17 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-13
Officer name: Turner Little Company Secretaries Limited
Documents
Cessation of a person with significant control
Date: 17 Oct 2017
Action Date: 13 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-13
Psc name: Turner Little Company Nominees Limited
Documents
Accounts with accounts type dormant
Date: 11 Aug 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Change to a person with significant control
Date: 14 Jul 2017
Action Date: 26 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Turner Little Company Nominees Limited
Change date: 2017-05-26
Documents
Change corporate secretary company with change date
Date: 14 Jul 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-05-26
Officer name: Turner Little Company Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 26 May 2017
Action Date: 26 May 2017
Category: Address
Type: AD01
Change date: 2017-05-26
New address: Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN
Old address: Regency House Westminster Place York Business Park York YO26 6RW
Documents
Accounts with accounts type dormant
Date: 01 Aug 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-14
Documents
Termination director company with name termination date
Date: 26 Apr 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-22
Officer name: Turner Little Company Nominees Limited
Documents
Accounts with accounts type dormant
Date: 04 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 14 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-13
Officer name: Robin Allan
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Douglas Turner
Appointment date: 2015-10-13
Documents
Appoint corporate director company with name date
Date: 05 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2015-08-05
Officer name: Turner Little Company Nominees Limited
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 14 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-14
Documents
Termination director company with name termination date
Date: 20 Feb 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Frank Nicholson
Termination date: 2015-01-15
Documents
Appoint person director company with name date
Date: 20 Feb 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-15
Officer name: Mr. Robin Allan
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