THOR MIDCO LIMITED
| Status | DISSOLVED |
| Company No. | 10287007 |
| Category | Private Limited Company |
| Incorporated | 19 Jul 2016 |
| Age | 7 years, 9 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Apr 2023 |
| Years | 1 year, 1 month, 12 days |
SUMMARY
THOR MIDCO LIMITED is an dissolved private limited company with number 10287007. It was incorporated 7 years, 9 months, 28 days ago, on 19 July 2016 and it was dissolved 1 year, 1 month, 12 days ago, on 04 April 2023. The company address is Abel Smith House Abel Smith House, Stevenage, SG1 2ST, Hertfordshire.
Company Fillings
Gazette dissolved voluntary
Date: 04 Apr 2023
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 10 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robert Winnicott
Termination date: 2023-02-28
Documents
Dissolution application strike off company
Date: 10 Jan 2023
Category: Dissolution
Type: DS01
Documents
Termination secretary company with name termination date
Date: 22 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William James Cooper
Termination date: 2022-09-15
Documents
Appoint person secretary company with name date
Date: 22 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Ilaria Evans
Appointment date: 2022-09-15
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-15
Officer name: William James Cooper
Documents
Appoint person director company with name date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-15
Officer name: Mr Christian Keen
Documents
Confirmation statement with updates
Date: 01 Aug 2022
Action Date: 18 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-18
Documents
Capital statement capital company with date currency figure
Date: 27 May 2022
Action Date: 27 May 2022
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2022-05-27
Documents
Resolution
Date: 27 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 May 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 May 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/05/22
Documents
Resolution
Date: 26 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 May 2022
Action Date: 20 May 2022
Category: Capital
Type: SH01
Capital : 1,007 GBP
Date: 2022-05-20
Documents
Accounts with accounts type full
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-22
Officer name: Martin Geoffrey Beesley
Documents
Appoint person director company with name date
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Robert Findlay
Appointment date: 2021-08-18
Documents
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 18 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-18
Documents
Accounts with accounts type full
Date: 20 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Appoint person secretary company with name date
Date: 24 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr William James Cooper
Appointment date: 2019-12-23
Documents
Appoint person director company with name date
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William James Cooper
Appointment date: 2019-12-23
Documents
Termination director company with name termination date
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-23
Officer name: Ian Vincent Cusden
Documents
Termination secretary company with name termination date
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-23
Officer name: Ian Cusden
Documents
Accounts with accounts type full
Date: 29 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Accounts with accounts type full
Date: 16 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 03 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Robert Winnicott
Appointment date: 2018-10-01
Documents
Appoint person director company with name date
Date: 02 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Mr Ian Vincent Cusden
Documents
Termination director company with name termination date
Date: 02 Aug 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-30
Officer name: Neil John Hartley
Documents
Termination director company with name termination date
Date: 02 Aug 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-30
Officer name: Peter Stefanov Petrov
Documents
Termination director company with name termination date
Date: 02 Aug 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Kurt Quake
Termination date: 2018-07-30
Documents
Confirmation statement with updates
Date: 26 Jul 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Change to a person with significant control
Date: 29 Jan 2018
Action Date: 05 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Thor Topco Limited
Change date: 2016-10-05
Documents
Accounts with accounts type full
Date: 08 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 17 Oct 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-29
Capital : 1,006 GBP
Documents
Confirmation statement with updates
Date: 31 Jul 2017
Action Date: 18 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-18
Documents
Capital allotment shares
Date: 09 Feb 2017
Action Date: 23 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-23
Capital : 1,005 GBP
Documents
Appoint person secretary company with name date
Date: 12 Jan 2017
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Cusden
Appointment date: 2016-10-04
Documents
Appoint person director company with name date
Date: 16 Nov 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-04
Officer name: Mr Martin Geoffrey Beesley
Documents
Appoint person director company with name date
Date: 16 Nov 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Michael Arnold
Appointment date: 2016-10-04
Documents
Capital allotment shares
Date: 27 Oct 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Capital : 1,002 GBP
Date: 2016-09-30
Documents
Capital allotment shares
Date: 14 Oct 2016
Action Date: 21 Sep 2016
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2016-09-21
Documents
Change account reference date company current shortened
Date: 05 Oct 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2016
Action Date: 05 Oct 2016
Category: Address
Type: AD01
Old address: 7th Floor 25 Victoria Street London SW1H 0EX United Kingdom
Change date: 2016-10-05
New address: Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st
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