Thistlehaven Limited
Company Profile
dissolved
UnknownThistlehaven Limited
03649488•Private Limited With Share Capital
C/O Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, B761AB
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Incorporated
14/10/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Thistlehaven Limited (03649488) is a private limited with share capital incorporated on 14/10/1998 (27 years old) and registered in sutton coldfield, B761AB. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/10/1998
B761AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:29-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Miscellaneous
Category:Miscellaneous
Date:28-10-2013
Auditors Resignation Company
Category:Auditors
Date:28-10-2013
Miscellaneous
Category:Miscellaneous
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Termination 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:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2010
Termination Secretary Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Capital Allotment Shares
Category:Capital
Date:22-04-2010
Resolution
Category:Resolution
Date:21-04-2010
Resolution
Category:Resolution
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Legacy
Category:Mortgage
Date:24-03-2010
Resolution
Category:Resolution
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Address
Date:16-10-2007
Legacy
Category:Address
Date:17-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Address
Date:23-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Accounts
Date:29-04-2005
Legacy
Category:Officers
Date:04-04-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-03-2005
Legacy
Category:Reregistration
Date:11-03-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:11-03-2005
Resolution
Category:Resolution
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Accounts
Date:20-04-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Annual Return
Date:01-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2002
Legacy
Category:Annual Return
Date:28-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2001
Legacy
Category:Mortgage
Date:16-01-2001
Legacy
Category:Annual Return
Date:24-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2000
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2021
Filing Date12/12/2019
Latest Accounts30/09/2019
Trading Addresses
Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B761ABRegistered
Related Companies
2
Contact
C/O Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, B761AB