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THIRLSTONE CENTROS MILLER LIMITED - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom
Company Information
- Company registration number
- 04077156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp
- 45 Church Street
- Birmingham
- B3 2RT C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT UK
Management
- Managing Directors
- CHIVERS, Graham John
- LEWIS, Harry James Hulton
- Company secretaries
- CRANNEY, Jared Stephen Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-25
- Age Of Company 2000-09-25 23 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Centros Miller 1999 Limited
- Berkeley Twenty Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LAWGRA (NO.708) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2020-11-06
- Last Date: 2019-09-25
✓
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THIRLSTONE CENTROS MILLER LIMITED Company Description
- THIRLSTONE CENTROS MILLER LIMITED is a ltd registered in United Kingdom with the Company reg no 04077156. Its current trading status is "live". It was registered 2000-09-25. It was previously called LAWGRA (NO.708) LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at C/o Mazars Llp .
Get THIRLSTONE CENTROS MILLER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thirlstone Centros Miller Limited - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom
- 2000-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04077156#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04077156#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04077156#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-members-return-of-final-meeting (2020-09-11) - LIQ13
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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resolution (2019-10-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-10-14) - 600
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liquidation-voluntary-declaration-of-solvency (2019-10-14) - LIQ01
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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termination-secretary-company-with-name-termination-date (2018-05-24) - TM02
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mortgage-satisfy-charge-full (2017-04-18) - MR04
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change-person-director-company (2017-04-20) - CH01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-03) - CH01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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termination-secretary-company-with-name (2014-04-01) - TM02
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appoint-person-director-company-with-name (2014-04-14) - AP01
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termination-director-company-with-name (2014-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-dormant (2014-09-24) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-04) - TM01
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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appoint-person-director-company-with-name (2013-07-05) - AP01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-24) - AP03
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termination-secretary-company-with-name (2012-01-24) - TM02
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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keyboard_arrow_right 2011
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legacy (2011-05-20) - MG04
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termination-director-company-with-name (2011-09-14) - TM01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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accounts-with-accounts-type-dormant (2011-10-26) - AA
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-17) - AR01
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legacy (2009-09-24) - 288b
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legacy (2009-07-16) - 288b
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legacy (2009-06-09) - 288b
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legacy (2009-05-14) - 288a
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legacy (2008-09-26) - 363a
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legacy (2008-09-24) - 288a
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legacy (2007-10-08) - 288a
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legacy (2005-04-19) - 288a
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legacy (2004-04-22) - 288b
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legacy (2004-10-19) - 363a
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legacy (2002-03-12) - 395
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legacy (2002-09-03) - 395
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legacy (2002-10-11) - 288a
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legacy (2002-10-11) - 288b
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legacy (2002-11-14) - 288b
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legacy (2002-11-14) - 288a
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legacy (2002-12-02) - 363a
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legacy (2002-10-01) - 288c
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legacy (2001-05-21) - 288a
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legacy (2001-06-08) - 287
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resolution (2001-06-29) - RESOLUTIONS
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legacy (2001-03-30) - 288b
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legacy (2001-07-20) - 288c
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legacy (2001-09-05) - 288b
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legacy (2001-09-05) - 288a
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legacy (2001-10-01) - 363a
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legacy (2001-11-19) - 225
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-10-04) - CERTNM
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resolution (2000-10-10) - RESOLUTIONS
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memorandum-articles (2000-10-10) - MEM/ARTS
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legacy (2000-12-06) - 288a
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legacy (2000-12-06) - 88(2)R
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legacy (2000-12-19) - 288a
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legacy (2000-12-22) - 288a
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incorporation-company (2000-09-25) - NEWINC
