THB 2001 LIMITED

01304221
22 BISHOPSGATE LONDON ENGLAND EC2N 4BQ

Documents

Documents
Date Category Description Pages
01 Nov 2022 gazette Gazette Dissolved Voluntary 1 Buy now
16 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
09 Aug 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Jun 2022 capital Statement of capital (Section 108) 5 Buy now
14 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jun 2022 insolvency Solvency Statement dated 30/05/22 1 Buy now
14 Jun 2022 resolution Resolution 1 Buy now
14 Jun 2022 resolution Resolution 2 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 6 Buy now
17 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 49 Buy now
17 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 1 Buy now
17 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2020 accounts Annual Accounts 8 Buy now
29 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 47 Buy now
15 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 1 Buy now
15 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
20 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 1 Buy now
11 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 officers Appointment of secretary (Mr Daniel Lee Reah) 2 Buy now
17 Sep 2020 officers Termination of appointment of secretary (Christopher Julian Sturgess) 1 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 officers Appointment of director (Mrs Kay Louise Smith) 2 Buy now
29 Aug 2019 officers Termination of appointment of director (Robert Stephen Wilkinson) 1 Buy now
12 Jun 2019 accounts Annual Accounts 9 Buy now
12 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 46 Buy now
12 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
12 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 1 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 5 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 6 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 accounts Annual Accounts 7 Buy now
19 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 48 Buy now
19 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
19 May 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 1 Buy now
02 Oct 2015 annual-return Annual Return 4 Buy now
01 Sep 2015 accounts Annual Accounts 6 Buy now
01 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
24 Aug 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 49 Buy now
24 Aug 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 1 Buy now
03 Oct 2014 annual-return Annual Return 4 Buy now
03 Oct 2014 officers Change of particulars for director (Mr Robert Stephen Wilkinson) 2 Buy now
01 Sep 2014 officers Termination of appointment of secretary (Claire Carpenter) 1 Buy now
01 Sep 2014 officers Appointment of secretary (Mr Christopher Julian Sturgess) 2 Buy now
17 Jul 2014 accounts Annual Accounts 13 Buy now
11 Oct 2013 accounts Annual Accounts 12 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
17 Oct 2012 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 12 Buy now
14 Feb 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Oct 2011 annual-return Annual Return 5 Buy now
02 Aug 2011 accounts Annual Accounts 13 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Dec 2010 annual-return Annual Return 5 Buy now
09 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
09 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
08 Mar 2010 accounts Annual Accounts 13 Buy now
09 Nov 2009 officers Termination of appointment of director (James Martin) 2 Buy now
09 Nov 2009 officers Termination of appointment of director (Karen Ellis) 2 Buy now
21 Oct 2009 annual-return Annual Return 6 Buy now
21 Oct 2009 officers Change of particulars for director (James Robert Martin) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Robert Stephen Wilkinson) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Karen Lee Ellis) 2 Buy now
15 Oct 2009 officers Appointment of director (Robert Stephen Wilkinson) 1 Buy now
01 Sep 2009 accounts Annual Accounts 13 Buy now
24 Aug 2009 officers Secretary's change of particulars / claire carpenter / 10/08/2009 1 Buy now
23 Jun 2009 officers Appointment terminated director victor thompson 1 Buy now
29 Oct 2008 annual-return Return made up to 02/10/08; full list of members 4 Buy now
15 Oct 2008 officers Secretary appointed claire carpenter 2 Buy now
15 Sep 2008 officers Appointment terminated secretary michael head 1 Buy now
12 Jun 2008 auditors Auditors Resignation Company 1 Buy now
02 May 2008 accounts Accounting reference date extended from 30/04/2008 to 31/10/2008 1 Buy now
08 Nov 2007 accounts Annual Accounts 12 Buy now
02 Oct 2007 annual-return Return made up to 02/10/07; full list of members 3 Buy now
02 Oct 2007 officers Director's particulars changed 1 Buy now
05 Mar 2007 accounts Annual Accounts 12 Buy now
08 Nov 2006 officers Director resigned 1 Buy now
01 Nov 2006 officers Director resigned 1 Buy now
05 Oct 2006 annual-return Return made up to 02/10/06; full list of members 3 Buy now
30 Jan 2006 officers Director's particulars changed 1 Buy now
30 Jan 2006 officers Director resigned 1 Buy now
22 Dec 2005 officers Director's particulars changed 1 Buy now
03 Oct 2005 annual-return Return made up to 02/10/05; full list of members 3 Buy now
31 Aug 2005 accounts Annual Accounts 13 Buy now
10 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Oct 2004 annual-return Return made up to 02/10/04; full list of members 9 Buy now
25 Aug 2004 accounts Annual Accounts 15 Buy now
08 Oct 2003 annual-return Return made up to 02/10/03; full list of members 9 Buy now
04 Sep 2003 accounts Annual Accounts 16 Buy now
15 Nov 2002 address Registered office changed on 15/11/02 from: 12 poverest road orpington kent BR5 2TP 1 Buy now
08 Nov 2002 annual-return Return made up to 02/10/02; full list of members 9 Buy now
05 Sep 2002 accounts Annual Accounts 18 Buy now
27 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Jul 2002 officers Director resigned 1 Buy now
27 May 2002 officers Director resigned 1 Buy now
22 May 2002 resolution Resolution 2 Buy now