THOMPSON PRIVATE CLIENTS LIMITED
| Status | DISSOLVED |
| Company No. | 11258200 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2018 |
| Age | 6 years, 2 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Dec 2023 |
| Years | 4 months, 22 days |
SUMMARY
THOMPSON PRIVATE CLIENTS LIMITED is an dissolved private limited company with number 11258200. It was incorporated 6 years, 2 months, 2 days ago, on 15 March 2018 and it was dissolved 4 months, 22 days ago, on 26 December 2023. The company address is St. James's Place House St. James's Place House, Cirencester, GL7 1FP, England, England.
Company Fillings
Gazette dissolved voluntary
Date: 26 Dec 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Sep 2023
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Capital
Type: SH19
Date: 2023-09-01
Capital : 1 GBP
Documents
Legacy
Date: 01 Sep 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 01 Sep 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/08/23
Documents
Resolution
Date: 01 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Confirmation statement with no updates
Date: 17 Apr 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Change account reference date company previous shortened
Date: 04 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-06-16
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 16 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-16
Documents
Change account reference date company previous extended
Date: 26 Oct 2022
Action Date: 16 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-16
Made up date: 2022-03-31
Documents
Resolution
Date: 18 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 18 Aug 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 18 Aug 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 30 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-17
Officer name: Richard James Thompson
Documents
Cessation of a person with significant control
Date: 22 Jun 2022
Action Date: 17 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard James Thompson
Cessation date: 2022-06-17
Documents
Notification of a person with significant control
Date: 22 Jun 2022
Action Date: 17 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-06-17
Psc name: St. James's Place Acquisition Services Limited
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Address
Type: AD01
Old address: The Manor 2 Hillfield Hall Court Solihull West Midlands B91 3FE United Kingdom
Change date: 2022-06-22
New address: St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP
Documents
Appoint person director company with name date
Date: 22 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Peter Claridge
Appointment date: 2022-06-17
Documents
Appoint corporate secretary company with name date
Date: 22 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: St. James's Place Corporate Secretary Limited
Appointment date: 2022-06-17
Documents
Appoint person director company with name date
Date: 22 Jun 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-17
Officer name: Mr Robert Preston
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 07 Apr 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 26 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
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