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16 Thurlow Road Limited

Documents

Total Documents139
Total Pages649

Filing History

24 December 2023Accounts for a dormant company made up to 28 February 2023
18 August 2023Confirmation statement made on 4 August 2023 with no updates
14 December 2022Accounts for a dormant company made up to 28 February 2022
8 September 2022Confirmation statement made on 4 August 2022 with no updates
3 December 2021Accounts for a dormant company made up to 28 February 2021
4 August 2021Confirmation statement made on 4 August 2021 with no updates
15 December 2020Accounts for a dormant company made up to 29 February 2020
28 October 2020Termination of appointment of Yoke Peng Soong as a director on 18 June 2019
28 October 2020Confirmation statement made on 16 August 2020 with no updates
4 December 2019Accounts for a dormant company made up to 28 February 2019
16 August 2019Confirmation statement made on 16 August 2019 with updates
3 December 2018Accounts for a dormant company made up to 28 February 2018
30 October 2018Confirmation statement made on 24 October 2018 with no updates
4 April 2018Appointment of Ms Patricia Elizabeth Godfrey as a director on 23 March 2018
5 December 2017Accounts for a dormant company made up to 28 February 2017
24 October 2017Confirmation statement made on 24 October 2017 with no updates
24 October 2017Confirmation statement made on 24 October 2017 with no updates
29 June 2017Termination of appointment of Robert Andrew Simkin as a director on 19 June 2017
29 June 2017Termination of appointment of Robert Andrew Simkin as a director on 19 June 2017
19 April 2017Compulsory strike-off action has been discontinued
19 April 2017Compulsory strike-off action has been discontinued
18 April 2017First Gazette notice for compulsory strike-off
18 April 2017First Gazette notice for compulsory strike-off
13 April 2017Confirmation statement made on 19 January 2017 with updates
13 April 2017Confirmation statement made on 19 January 2017 with updates
28 November 2016Accounts for a dormant company made up to 28 February 2016
28 November 2016Accounts for a dormant company made up to 28 February 2016
12 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 7
12 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 7
4 December 2015Accounts for a dormant company made up to 28 February 2015
4 December 2015Accounts for a dormant company made up to 28 February 2015
16 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 7
16 February 2015Director's details changed for Yoke Peng Soong on 16 February 2015
16 February 2015Director's details changed for Yoke Peng Soong on 16 February 2015
16 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 7
16 January 2015Accounts for a dormant company made up to 28 February 2014
16 January 2015Accounts for a dormant company made up to 28 February 2014
3 April 2014Annual return made up to 19 January 2014
Statement of capital on 2014-04-03
  • GBP 7
3 April 2014Annual return made up to 19 January 2014
Statement of capital on 2014-04-03
  • GBP 7
5 March 2014Termination of appointment of Edward Stanley as a secretary
5 March 2014Termination of appointment of Edward Stanley as a secretary
13 December 2013Total exemption small company accounts made up to 28 February 2013
13 December 2013Total exemption small company accounts made up to 28 February 2013
14 February 2013Annual return made up to 19 January 2013
14 February 2013Annual return made up to 19 January 2013
9 May 2012Total exemption full accounts made up to 29 February 2012
9 May 2012Total exemption full accounts made up to 29 February 2012
7 March 2012Appointment of Professor Peter Crome as a director
7 March 2012Appointment of Professor Peter Crome as a director
22 February 2012Appointment of Michael Gordon Toppin as a director
22 February 2012Appointment of Michael Gordon Toppin as a director
31 January 2012Annual return made up to 19 January 2012
31 January 2012Annual return made up to 19 January 2012
22 December 2011Annual return made up to 19 January 2011 with a full list of shareholders
22 December 2011Annual return made up to 19 January 2011 with a full list of shareholders
14 November 2011Total exemption small company accounts made up to 28 February 2011
14 November 2011Total exemption small company accounts made up to 28 February 2011
31 August 2010Total exemption full accounts made up to 28 February 2010
31 August 2010Total exemption full accounts made up to 28 February 2010
12 February 2010Total exemption full accounts made up to 28 February 2009
12 February 2010Total exemption full accounts made up to 28 February 2009
6 February 2010Annual return made up to 19 January 2010
6 February 2010Annual return made up to 19 January 2010
27 January 2009Return made up to 19/01/09; no change of members
27 January 2009Return made up to 19/01/09; no change of members
4 December 2008Total exemption full accounts made up to 29 February 2008
4 December 2008Total exemption full accounts made up to 29 February 2008
6 September 2007Total exemption full accounts made up to 28 February 2007
6 September 2007Total exemption full accounts made up to 28 February 2007
16 March 2007Return made up to 13/02/07; full list of members
16 March 2007Return made up to 13/02/07; full list of members
4 November 2006Total exemption full accounts made up to 28 February 2006
4 November 2006Total exemption full accounts made up to 28 February 2006
24 April 2006Return made up to 13/02/06; full list of members
24 April 2006Return made up to 13/02/06; full list of members
6 January 2006Director resigned
6 January 2006Director resigned
24 June 2005Total exemption full accounts made up to 28 February 2005
24 June 2005Total exemption full accounts made up to 28 February 2005
23 February 2005Return made up to 13/02/05; full list of members
23 February 2005Return made up to 13/02/05; full list of members
15 July 2004Director resigned
15 July 2004Director resigned
5 July 2004Total exemption full accounts made up to 29 February 2004
5 July 2004Total exemption full accounts made up to 29 February 2004
23 February 2004Total exemption full accounts made up to 28 February 2003
23 February 2004Total exemption full accounts made up to 28 February 2003
11 February 2004Return made up to 13/02/04; full list of members
11 February 2004Return made up to 13/02/04; full list of members
9 February 2003Return made up to 13/02/03; full list of members
9 February 2003Return made up to 13/02/03; full list of members
25 April 2002Accounts for a dormant company made up to 28 February 2002
25 April 2002Accounts for a dormant company made up to 28 February 2002
9 March 2002Return made up to 13/02/02; full list of members
9 March 2002Return made up to 13/02/02; full list of members
8 February 2002Director resigned
8 February 2002Director resigned
24 December 2001Accounts for a dormant company made up to 28 February 2001
24 December 2001Accounts for a dormant company made up to 28 February 2001
16 October 2001New director appointed
16 October 2001New director appointed
13 September 2001Director resigned
13 September 2001Director resigned
31 August 2001Secretary resigned
31 August 2001Registered office changed on 31/08/01 from: garden flat 16 thurlow road london NW3 5PL
31 August 2001Registered office changed on 31/08/01 from: garden flat 16 thurlow road london NW3 5PL
31 August 2001New secretary appointed
31 August 2001New secretary appointed
31 August 2001Secretary resigned
10 August 2001Director resigned
10 August 2001Director resigned
1 March 2001Return made up to 13/02/01; full list of members
1 March 2001Return made up to 13/02/01; full list of members
27 December 2000Accounts for a dormant company made up to 28 February 2000
27 December 2000Accounts for a dormant company made up to 28 February 2000
4 May 2000New director appointed
4 May 2000New director appointed
18 February 2000Return made up to 13/02/00; full list of members
18 February 2000Return made up to 13/02/00; full list of members
5 January 2000Registered office changed on 05/01/00 from: harben house harben parade finchley road london NW3 6LH
5 January 2000Location of register of members
5 January 2000Secretary resigned
5 January 2000Location of register of members
5 January 2000Registered office changed on 05/01/00 from: harben house harben parade finchley road london NW3 6LH
5 January 2000Secretary resigned
3 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 December 1999Accounts for a dormant company made up to 28 February 1999
3 December 1999Accounts for a dormant company made up to 28 February 1999
3 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 April 1999New secretary appointed;new director appointed
3 April 1999New secretary appointed;new director appointed
9 March 1999Return made up to 13/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
9 March 1999Return made up to 13/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 1998New director appointed
12 May 1998Ad 14/02/98--------- £ si 5@1=5 £ ic 2/7
12 May 1998New director appointed
12 May 1998Ad 14/02/98--------- £ si 5@1=5 £ ic 2/7
13 February 1998Incorporation
13 February 1998Incorporation
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