THALIA VENTURES LIMITED

07332754
3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER ENGLAND M1 4HB

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Documents

Documents
Date Category Description Pages
22 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
15 Oct 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
15 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Aug 2024 insolvency Solvency Statement dated 01/08/24 1 Buy now
15 Aug 2024 resolution Resolution 1 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 accounts Annual Accounts 23 Buy now
28 Dec 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2023 officers Termination of appointment of director (Nicholas John Dawson) 1 Buy now
15 Jun 2023 officers Change of particulars for director (Mr Nicholas John Dawson) 2 Buy now
31 May 2023 officers Appointment of corporate secretary (Albany Secretariat Limited) 2 Buy now
31 May 2023 officers Termination of appointment of secretary (Sherard Secretariat Services Limited) 1 Buy now
31 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2023 accounts Annual Accounts 27 Buy now
14 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Oct 2022 officers Appointment of director (Mr Alejandro Veramendi) 2 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 officers Termination of appointment of director (David Macbrayne) 1 Buy now
19 May 2022 officers Termination of appointment of director (Francisco Hevia Gonzalez) 1 Buy now
19 May 2022 officers Appointment of director (Mr Nicholas John Dawson) 2 Buy now
07 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jan 2022 accounts Annual Accounts 29 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 31 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 officers Appointment of director (Mr David Macbrayne) 2 Buy now
02 Mar 2020 officers Termination of appointment of director (Olga Redondo) 1 Buy now
20 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Francisco Hevia Gonzalez) 2 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Francisco Hevia Gonzalez) 2 Buy now
25 Oct 2019 accounts Annual Accounts 26 Buy now
02 Sep 2019 officers Change of particulars for corporate secretary (Sherard Secretariat Services Limited) 1 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 officers Appointment of director (Francisco Hevia Gonzalez) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Robert Edmondson) 1 Buy now
03 Oct 2018 accounts Annual Accounts 22 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 19 Buy now
25 Sep 2017 officers Appointment of director (Ms Olga Redondo) 2 Buy now
25 Sep 2017 officers Appointment of director (Mr Robert Edmondson) 2 Buy now
25 Sep 2017 officers Termination of appointment of director (Francisco Havia) 1 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2016 officers Termination of appointment of director (Jakob Andreas Rydberg) 1 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 accounts Annual Accounts 18 Buy now
19 Aug 2015 annual-return Annual Return 5 Buy now
19 Aug 2015 address Change Sail Address Company With New Address 1 Buy now
28 May 2015 accounts Annual Accounts 13 Buy now
23 Oct 2014 officers Change of particulars for director (Mr Jakob Andreas Rydberg) 2 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
18 Sep 2014 annual-return Annual Return 5 Buy now
21 Jul 2014 officers Termination of appointment of director (Gonzalo Nieto Mier) 1 Buy now
10 Feb 2014 miscellaneous Miscellaneous 1 Buy now
14 Aug 2013 annual-return Annual Return 6 Buy now
08 Jul 2013 accounts Annual Accounts 7 Buy now
20 Jun 2013 officers Change of particulars for director (Mr Jakob Andreas Rydberg) 2 Buy now
07 Jun 2013 capital Return of Allotment of shares 3 Buy now
09 Apr 2013 officers Termination of appointment of director (Javier Benito) 1 Buy now
23 Aug 2012 annual-return Annual Return 7 Buy now
17 May 2012 officers Termination of appointment of director (Wayne Roberts) 1 Buy now
17 May 2012 officers Appointment of director (Mr Jakob Andreas Rydberg) 2 Buy now
04 May 2012 accounts Annual Accounts 9 Buy now
26 Aug 2011 annual-return Annual Return 7 Buy now
26 Aug 2011 officers Termination of appointment of director (Jesus Rico Flor) 1 Buy now
26 Aug 2011 officers Termination of appointment of director (Wayne Roberts) 1 Buy now
13 Jan 2011 officers Appointment of director (Francisco Havia) 3 Buy now
29 Dec 2010 officers Appointment of director (Wayne William Roberts) 3 Buy now
29 Dec 2010 officers Appointment of director (Wayne William Roberts) 3 Buy now
22 Nov 2010 officers Appointment of director (Jesus Rico Flor) 3 Buy now
15 Oct 2010 officers Change of particulars for director (Gonzalo Nieto Mier) 3 Buy now
25 Aug 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
02 Aug 2010 incorporation Incorporation Company 51 Buy now