THE THINKING AGENCY LIMITED
| Status | DISSOLVED |
| Company No. | 11751625 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 2019 |
| Age | 5 years, 4 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Apr 2021 |
| Years | 3 years, 1 month, 12 days |
SUMMARY
THE THINKING AGENCY LIMITED is an dissolved private limited company with number 11751625. It was incorporated 5 years, 4 months, 26 days ago, on 07 January 2019 and it was dissolved 3 years, 1 month, 12 days ago, on 20 April 2021. The company address is 36 Lawn Avenue 36 Lawn Avenue, Ilkley, LS29 7ET, England.
Company Fillings
Gazette dissolved voluntary
Date: 20 Apr 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 Jan 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Change to a person with significant control
Date: 07 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-01
Psc name: Mr Dirk Mischendahl
Documents
Change person director company with change date
Date: 07 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dirk Mischendahl
Change date: 2020-12-01
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 17 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-17
Old address: Castleton Mill Castleton Close Leeds LS12 2DS United Kingdom
New address: 36 Lawn Avenue Burley in Wharfedale Ilkley LS29 7ET
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-03
Officer name: Jonathan Mark Schorah
Documents
Resolution
Date: 15 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Nov 2019
Action Date: 01 Oct 2019
Category: Capital
Type: SH01
Capital : 3.00 GBP
Date: 2019-10-01
Documents
Change account reference date company current shortened
Date: 27 Oct 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-12-31
Documents
Change person director company with change date
Date: 16 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-04
Officer name: Mr Jonathon Mark Schorah
Documents
Appoint person director company with name date
Date: 15 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-02
Officer name: Mr Jonathon Mark Schorah
Documents
Appoint person director company with name date
Date: 07 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Ms Alison Hobbs
Documents
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