Thistle Cleaning Limited. Head office in Hillingdon. Check Director.

Thistle Cleaning Limited, Hillingdon

About
Name: Thistle Cleaning Limited
Number: 06247703
Incorporation date: 2007-05-15
End of financial year: 31 December


Address:	Chevron House 346 Long Lane Hillingdon UB10 9PF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cordant Group Plc

6 April 2016

Address	346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	03385619
Nature of control:	75,01-100% shares 75,01-100% voting rights

Guy P.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-06-30	2016-12-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

Thistle Cleaning Limited was formally closed on 2020-10-13. Thistle Cleaning was a private limited company that was situated at Chevron House, 346 Long Lane, Hillingdon, UB10 9PF, Middlesex. Its total net worth was valued to be approximately 1 pound, while the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2007-05-15) was run by 2 directors and 1 secretary.
Director Jack U. who was appointed on 10 April 2014.
Director Phillip U. who was appointed on 18 June 2007.
Moving on to the secretaries, we can name: Alan C. appointed on 18 June 2007.

The company was classified as "other business support service activities not elsewhere classified" (82990). According to the Companies House information, there was a name alteration on 2007-06-19, their previous name was Hallco 1483. The last confirmation statement was filed on 2020-05-15 and last time the annual accounts were filed was on 31 December 2018. 2016-05-15 is the date of the most recent annual return.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Mon, 16th Mar 2020 filed on: 14th, April 2020 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Mon, 16th Mar 2020 filed on: 14th, April 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, September 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, August 2017 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 15th May 2016 filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th May 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 4th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th May 2015 filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 22nd May 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 27th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th May 2014 filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 19th May 2014: 1.00 GBP capital
TM01	Director's appointment terminated on Wed, 23rd Apr 2014 filed on: 23rd, April 2014 \| officers	Free Download (1 page)
AP01	On Wed, 23rd Apr 2014 new director was appointed. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 23rd Apr 2014 new director was appointed. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 23rd Apr 2014 filed on: 23rd, April 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 20th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th May 2013 filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 19th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th May 2012 filed on: 18th, May 2012 \| annual return	Free Download (4 pages)
CH03	On Fri, 16th Mar 2012 secretary's details were changed filed on: 16th, March 2012 \| officers	Free Download (1 page)
CH01	On Fri, 16th Mar 2012 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
CH01	On Fri, 16th Mar 2012 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
CH01	On Fri, 16th Mar 2012 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 28th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th May 2011 filed on: 17th, May 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 28th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th May 2010 filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 15th, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 12th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 5th Jun 2008 with complete member list filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2007 to 30/06/2008 filed on: 9th, May 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 20th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 20th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 14th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 14th, July 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 26/06/07 from: st james's court brown street manchester M2 2JF filed on: 26th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/06/07 from: st james's court brown street manchester M2 2JF filed on: 26th, June 2007 \| address	Free Download (1 page)
288a	On Wed, 20th Jun 2007 New director appointed filed on: 20th, June 2007 \| officers	Free Download (7 pages)
288a	On Wed, 20th Jun 2007 New director appointed filed on: 20th, June 2007 \| officers	Free Download (4 pages)
288a	On Wed, 20th Jun 2007 New director appointed filed on: 20th, June 2007 \| officers	Free Download (6 pages)
288a	On Wed, 20th Jun 2007 New secretary appointed filed on: 20th, June 2007 \| officers	Free Download (1 page)
288a	On Wed, 20th Jun 2007 New director appointed filed on: 20th, June 2007 \| officers	Free Download (7 pages)
288b	On Wed, 20th Jun 2007 Secretary resigned filed on: 20th, June 2007 \| officers	Free Download (1 page)
288a	On Wed, 20th Jun 2007 New director appointed filed on: 20th, June 2007 \| officers	Free Download (6 pages)
288b	On Wed, 20th Jun 2007 Secretary resigned filed on: 20th, June 2007 \| officers	Free Download (1 page)
288a	On Wed, 20th Jun 2007 New director appointed filed on: 20th, June 2007 \| officers	Free Download (4 pages)
288b	On Wed, 20th Jun 2007 Director resigned filed on: 20th, June 2007 \| officers	Free Download (1 page)
288b	On Wed, 20th Jun 2007 Director resigned filed on: 20th, June 2007 \| officers	Free Download (1 page)
288a	On Wed, 20th Jun 2007 New secretary appointed filed on: 20th, June 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed hallco 1483 LIMITEDcertificate issued on 19/06/07 filed on: 19th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hallco 1483 LIMITEDcertificate issued on 19/06/07 filed on: 19th, June 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2007 \| incorporation	Free Download (19 pages)

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