THORNFALCON LIMITED
| Status | DISSOLVED |
| Company No. | 04511770 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2002 |
| Age | 21 years, 11 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Nov 2022 |
| Years | 1 year, 9 months |
SUMMARY
THORNFALCON LIMITED is an dissolved private limited company with number 04511770. It was incorporated 21 years, 11 months, 17 days ago, on 15 August 2002 and it was dissolved 1 year, 9 months ago, on 01 November 2022. The company address is Queenwood House Chobham Road Queenwood House Chobham Road, Chertsey, KT16 0QD, England.
Company Fillings
Gazette dissolved voluntary
Date: 01 Nov 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Aug 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 24 Aug 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Appoint person secretary company with name date
Date: 19 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Anthea Leigh Hunt
Appointment date: 2021-04-06
Documents
Appoint person director company with name date
Date: 19 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anthea Leigh Hunt
Appointment date: 2021-04-06
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-22
Old address: 181 Pitshanger Lane London W5 1RQ England
New address: Queenwood House Chobham Road Ottershaw Chertsey KT16 0QD
Documents
Termination director company with name termination date
Date: 22 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Oubridge
Termination date: 2021-03-02
Documents
Termination director company with name termination date
Date: 22 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew O'riordan
Termination date: 2021-03-02
Documents
Termination director company with name termination date
Date: 22 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guillaume Buat-Menard
Termination date: 2021-03-02
Documents
Resolution
Date: 20 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 11 Mar 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hunt Consultants Limited
Notification date: 2021-03-02
Documents
Withdrawal of a person with significant control statement
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-03-11
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew O'riordan
Appointment date: 2020-01-13
Documents
Resolution
Date: 13 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 07 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 12 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 045117700003
Documents
Confirmation statement with no updates
Date: 18 Sep 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-29
Old address: The Courtyard Building 11 Curtain Road London EC2A 3LT England
New address: 181 Pitshanger Lane London W5 1RQ
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 22 Oct 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-09
Old address: 71-91 Aldwych London WC2B 4HN United Kingdom
New address: The Courtyard Building 11 Curtain Road London EC2A 3LT
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 01 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Miles Powell
Termination date: 2017-11-30
Documents
Appoint person director company with name date
Date: 01 Dec 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Swinson Hunt
Appointment date: 2017-11-22
Documents
Appoint person director company with name date
Date: 01 Dec 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guillaume Buat-Menard
Appointment date: 2017-11-22
Documents
Termination director company with name termination date
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Richard Seddon
Termination date: 2017-11-22
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Sep 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-25
Old address: 14 Gray's Inn Road London WC1X 8HN England
New address: 71-91 Aldwych London WC2B 4HN
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 045117700003
Charge creation date: 2017-06-29
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-10
Old address: 10 Lindsey Street London EC1A 9HP
New address: 14 Gray's Inn Road London WC1X 8HN
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 12 Dec 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew O'riordan
Termination date: 2014-10-14
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 15 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-15
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 07 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miles Stanley Clewley Johnson
Termination date: 2014-02-07
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 07 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miles Stanley Clewley Johnson
Termination date: 2014-02-07
Documents
Capital variation of rights attached to shares
Date: 10 Oct 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 Oct 2014
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2013
Action Date: 15 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-15
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 05 Mar 2013
Action Date: 04 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-04
Officer name: Mr Matthew O'riordan
Documents
Termination director company with name
Date: 20 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Steel
Documents
Accounts with accounts type small
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2012
Action Date: 15 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-15
Documents
Appoint person director company with name
Date: 25 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Seddon
Documents
Change person director company with change date
Date: 20 Feb 2012
Action Date: 20 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-20
Officer name: Mr Matthew O'riordan
Documents
Accounts with accounts type group
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2011
Action Date: 15 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-15
Documents
Resolution
Date: 10 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 20 Apr 2011
Action Date: 20 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-20
Old address: 85 Clerkenwell Road London EC1R 5AR England
Documents
Termination director company with name
Date: 26 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tanya Artman
Documents
Accounts with accounts type group
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2010
Action Date: 15 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-15
Documents
Change person director company with change date
Date: 20 Sep 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-15
Officer name: Kate Steel
Documents
Change person director company with change date
Date: 20 Sep 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-15
Officer name: Mr Robert Oubridge
Documents
Change person director company with change date
Date: 20 Sep 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-15
Officer name: Mr Miles Johnson
Documents
Change person director company with change date
Date: 20 Sep 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-15
Officer name: Tanya Artman
Documents
Change registered office address company with date old address
Date: 20 Sep 2010
Action Date: 20 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-20
Old address: 100a High Street Hampton Middlesex TW12 2ST
Documents
Capital allotment shares
Date: 26 Aug 2010
Action Date: 10 Feb 2010
Category: Capital
Type: SH01
Date: 2010-02-10
Capital : 1,464.50 GBP
Documents
Statement of companys objects
Date: 17 Aug 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 17 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 17 Aug 2010
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 09 Aug 2010
Action Date: 09 Aug 2010
Category: Capital
Type: SH06
Date: 2010-08-09
Capital : 306,675 GBP
Documents
Capital return purchase own shares
Date: 09 Aug 2010
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2009
Action Date: 15 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-15
Documents
Termination director company with name
Date: 26 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Waterhouse
Documents
Accounts with accounts type full
Date: 24 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 09 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed tanya artman
Documents
Legacy
Date: 29 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/08; full list of members
Documents
Legacy
Date: 29 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / miles johnson / 01/09/2007
Documents
Legacy
Date: 26 Sep 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 26 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / matthew o'riordan / 04/04/2008
Documents
Legacy
Date: 12 May 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 12 May 2008
Category: Capital
Type: 88(2)
Description: Ad 04/04/08\gbp si [email protected]=422\gbp ic 1000/1422\
Documents
Legacy
Date: 06 May 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type full
Date: 18 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Resolution
Date: 10 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed matthew o'riordan
Documents
Resolution
Date: 07 Mar 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Dec 2007
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/07; full list of members
Documents
Accounts with accounts type full
Date: 02 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 27 Feb 2007
Category: Capital
Type: 122
Description: S-div 07/11/06
Documents
Resolution
Date: 27 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 31 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 13 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 15/08/06; full list of members
Documents
Legacy
Date: 27 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 06 Jul 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Some Companies
FIRST FLOOR,SAWBRIDGEWORTH,CM21 9JS
| Number: | 10004972 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CRAIG JONES CONSULTING LIMITED
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 07522125 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11805944 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
111 MINVER CRESCENT,NOTTINGHAM,NG8 5PD
| Number: | 11880852 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O ASM RECOVERY LIMITED GLENHEAD HOUSE,STIRLING,FK8 3LE
| Number: | SC378329 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
14 PRINCESS COURT,CROYDON,CR0 6QB
| Number: | 08169307 |
| Status: | ACTIVE |
| Category: | Private Limited Company |