TH GLOBAL LIMITED

00867281
FORVIS MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU

Documents

Documents
Date Category Description Pages
02 Dec 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
26 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 4 Buy now
01 Dec 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
09 Dec 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
11 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Mar 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Mar 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 16 Buy now
03 Dec 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
04 Dec 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
04 Dec 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
18 Oct 2018 insolvency Liquidation Voluntary Statement Of Affairs 15 Buy now
18 Oct 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Oct 2018 resolution Resolution 1 Buy now
12 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 13 Buy now
29 Sep 2017 accounts Annual Accounts 14 Buy now
21 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 29 Buy now
03 Oct 2016 accounts Annual Accounts 16 Buy now
24 Feb 2016 annual-return Annual Return 29 Buy now
17 Oct 2015 accounts Annual Accounts 17 Buy now
30 Apr 2015 officers Change of particulars for director (Leif Christian Salomonsen) 3 Buy now
25 Feb 2015 annual-return Annual Return 26 Buy now
13 Jan 2015 accounts Annual Accounts 14 Buy now
05 Mar 2014 officers Change of particulars for secretary (Rufus Laycock) 3 Buy now
12 Feb 2014 annual-return Annual Return 34 Buy now
29 May 2013 accounts Annual Accounts 16 Buy now
13 Feb 2013 annual-return Annual Return 52 Buy now
22 Nov 2012 resolution Resolution 55 Buy now
09 Oct 2012 officers Change of particulars for director (Runar Nilsen) 3 Buy now
09 Oct 2012 officers Change of particulars for director (Leif Christian Salomonsen) 3 Buy now
09 Oct 2012 officers Termination of appointment of director (Anders Misund) 2 Buy now
09 Oct 2012 officers Termination of appointment of director (Steffen Foreid) 2 Buy now
09 Oct 2012 officers Change of particulars for director (Dag Fasmer Wittusen) 3 Buy now
02 Oct 2012 accounts Annual Accounts 28 Buy now
08 Jun 2012 accounts Annual Accounts 28 Buy now
05 Mar 2012 officers Change of particulars for director (Leif Christian Salomonsen) 3 Buy now
29 Feb 2012 annual-return Annual Return 36 Buy now
14 Feb 2012 officers Change of particulars for director (Leif Christian Salomonsen) 3 Buy now
23 Feb 2011 annual-return Annual Return 36 Buy now
06 Dec 2010 accounts Annual Accounts 26 Buy now
01 Mar 2010 annual-return Annual Return 34 Buy now
10 Dec 2009 accounts Annual Accounts 26 Buy now
29 Oct 2009 address Move Registers To Sail Company 2 Buy now
29 Oct 2009 address Change Sail Address Company 2 Buy now
27 May 2009 officers Director's change of particulars / runar nilsen / 15/05/2009 1 Buy now
20 Feb 2009 annual-return Return made up to 31/01/09; full list of members 26 Buy now
19 Feb 2009 officers Director's change of particulars / leif salomonsen / 11/02/2009 1 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from, 68 hammersmith road, london, W14 8YW 1 Buy now
02 Nov 2008 accounts Annual Accounts 27 Buy now
21 Feb 2008 annual-return Return made up to 31/01/08; full list of members 42 Buy now
22 Nov 2007 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
22 Nov 2007 reregistration Application for reregistration from PLC to private 1 Buy now
22 Nov 2007 incorporation Re Registration Memorandum Articles 85 Buy now
22 Nov 2007 resolution Resolution 1 Buy now
22 Sep 2007 accounts Annual Accounts 28 Buy now
27 Feb 2007 annual-return Return made up to 31/01/07; full list of members 45 Buy now
25 Jan 2007 incorporation Memorandum Articles 85 Buy now
25 Jan 2007 resolution Resolution 1 Buy now
03 Oct 2006 accounts Annual Accounts 50 Buy now
24 Aug 2006 officers Director resigned 1 Buy now
03 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Apr 2006 officers Director's particulars changed 1 Buy now
20 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Feb 2006 annual-return Return made up to 31/01/06; bulk list available separately 48 Buy now
30 Sep 2005 officers New director appointed 2 Buy now
30 Sep 2005 officers New director appointed 2 Buy now
30 Sep 2005 officers New director appointed 2 Buy now
02 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 May 2005 accounts Annual Accounts 38 Buy now
19 May 2005 officers Director resigned 1 Buy now
28 Feb 2005 annual-return Return made up to 31/01/05; full list of members 47 Buy now
15 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
25 Nov 2004 officers Director resigned 1 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
11 Nov 2004 officers Director resigned 1 Buy now
15 Jul 2004 accounts Annual Accounts 37 Buy now
10 Jun 2004 officers New director appointed 2 Buy now
27 May 2004 officers Director resigned 1 Buy now
11 Mar 2004 officers New director appointed 2 Buy now
23 Feb 2004 annual-return Return made up to 31/01/04; change of members 47 Buy now
07 Feb 2004 officers Director resigned 1 Buy now
20 Jan 2004 mortgage Particulars of property mortgage/charge 8 Buy now
12 Nov 2003 incorporation Memorandum Articles 84 Buy now
17 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jul 2003 accounts Annual Accounts 37 Buy now
27 Feb 2003 annual-return Return made up to 31/01/03; full list of members 47 Buy now
31 May 2002 accounts Annual Accounts 36 Buy now
17 Apr 2002 officers New director appointed 2 Buy now
03 Apr 2002 officers Director resigned 1 Buy now
13 Mar 2002 officers New director appointed 2 Buy now
09 Mar 2002 officers Director resigned 1 Buy now
27 Feb 2002 annual-return Return made up to 31/01/02; full list of members 48 Buy now
20 Feb 2002 officers Secretary resigned 1 Buy now
20 Feb 2002 officers New secretary appointed 1 Buy now
24 Dec 2001 officers New director appointed 2 Buy now
27 Nov 2001 officers Director resigned 1 Buy now