THORNTON HOMECARE LTD
| Status | LIQUIDATION |
| Company No. | 09396352 |
| Category | Private Limited Company |
| Incorporated | 20 Jan 2015 |
| Age | 9 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
THORNTON HOMECARE LTD is an liquidation private limited company with number 09396352. It was incorporated 9 years, 4 months, 2 days ago, on 20 January 2015. The company address is 37 Warren Street, London, W1T 6AD, England.
Company Fillings
Liquidation compulsory winding up order
Date: 31 Jan 2024
Category: Insolvency
Type: COCOMP
Documents
Dissolved compulsory strike off suspended
Date: 15 Dec 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change account reference date company previous shortened
Date: 11 Jun 2020
Action Date: 28 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-29
New date: 2020-03-28
Documents
Change account reference date company previous shortened
Date: 11 Mar 2020
Action Date: 29 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-30
New date: 2019-03-29
Documents
Change person director company with change date
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anton Alexander Palmer
Change date: 2020-03-06
Documents
Confirmation statement with updates
Date: 29 Jan 2020
Action Date: 02 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-02
Documents
Change account reference date company previous shortened
Date: 19 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-30
Made up date: 2019-03-31
Documents
Cessation of a person with significant control
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-15
Psc name: Laura Marie Thornton
Documents
Cessation of a person with significant control
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-15
Psc name: Lyndsey Blakemore
Documents
Notification of a person with significant control
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: 123 Ap Limited
Notification date: 2019-08-15
Documents
Termination director company with name termination date
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lyndsey Claire Blakemore
Termination date: 2019-08-15
Documents
Termination director company with name termination date
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Marie Thornton
Termination date: 2019-08-15
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Address
Type: AD01
Old address: Aerial House Suite 10 2 Granby Avenue Sheldon Birmingham West Midlands B33 0SG England
New address: 37 Warren Street London W1T 6AD
Change date: 2019-08-16
Documents
Appoint person director company with name date
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anton Alexander Palmer
Appointment date: 2019-08-15
Documents
Confirmation statement with no updates
Date: 04 Jan 2019
Action Date: 02 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-02
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 02 Jan 2018
Action Date: 02 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-02
Documents
Change person director company with change date
Date: 02 Jan 2018
Action Date: 21 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-21
Officer name: Lyndsey Blakemore
Documents
Notification of a person with significant control
Date: 02 Jan 2018
Action Date: 21 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-01-21
Psc name: Lyndsey Blakemore
Documents
Change to a person with significant control
Date: 02 Jan 2018
Action Date: 21 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-01-21
Psc name: Laura Marie Thornton
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Address
Type: AD01
Old address: Saxon Way Chelmsley Wood Birmingham West Midlands B37 5AY England
New address: Aerial House Suite 10 2 Granby Avenue Sheldon Birmingham West Midlands B33 0SG
Change date: 2017-07-03
Documents
Confirmation statement with updates
Date: 30 Jan 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2016
Action Date: 20 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-20
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Address
Type: AD01
Old address: 22 Galloway Avenue Hodge Hill Birmingham West Midlands B34 6JH United Kingdom
Change date: 2015-12-11
New address: Saxon Way Chelmsley Wood Birmingham West Midlands B37 5AY
Documents
Accounts with accounts type dormant
Date: 26 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 23 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2016-01-31
Documents
Change person director company with change date
Date: 03 Mar 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-20
Officer name: Lyndsay Blakemore
Documents
Appoint person director company with name date
Date: 20 Feb 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lyndsay Blakemore
Appointment date: 2015-01-20
Documents
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