Thistle Realisations 2018 Limited
Company Profile
dissolved
UnknownThistle Realisations 2018 Limited
05347438•Private Limited With Share Capital
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E144HD
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Incorporated
31/01/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
68310
Risk
not scored
Company Overview
Registration, classification & business activity
Thistle Realisations 2018 Limited (05347438) is a private limited with share capital incorporated on 31/01/2005 (21 years old) and registered in canary wharf, E144HD. The company operates under SIC code 68310 - real estate agencies.
Private Limited With Share Capital
SIC: 68310
Unknown
Incorporated 31/01/2005
E144HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-01-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:27-10-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-09-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-03-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:28-10-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-08-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-09-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:27-07-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-09-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:04-04-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-03-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2018
Resolution
Category:Resolution
Date:29-08-2018
Change Of Name Notice
Category:Change Of Name
Date:29-08-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-08-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-08-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-08-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-08-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Resolution
Category:Resolution
Date:16-11-2015
Resolution
Category:Resolution
Date:29-09-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2015
Auditors Resignation Company
Category:Auditors
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Termination Secretary Company With Name
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2011
Resolution
Category:Resolution
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Capital
Date:27-03-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:22-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Memorandum Articles
Category:Incorporation
Date:03-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2007
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/06/2018
Filing Date30/06/2017
Latest Accounts30/09/2016
Trading Addresses
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4Hd, E144HDRegistered
Related Companies
3
Contact
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E144HD