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T.H.BULL & SONS LIMITED

Company number 00263015

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2024	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
03 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Jun 2024	LIQ MISC	INSOLVENCY:Secretary of State release of Liquidator Phillip Edward Pierce wef 12/04/2024.	View PDF INSOLVENCY:Secretary of State release of Liquidator Phillip Edward Pierce wef 12/04/2024. - link opens in a new window - 1 page (1 page)
22 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
07 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-24 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AD01	Registered office address changed from 53 Welbeck Street London W1G 9XR England to 29 East Parade Leeds LS1 5PS on 15 August 2023	View PDF Registered office address changed from 53 Welbeck Street London W1G 9XR England to 29 East Parade Leeds LS1 5PS on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
15 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2022	AD01	Registered office address changed from Lower Ground Floor, Westcott House 35 Portland Place London W1B 1AE England to 53 Welbeck Street London W1G 9XR on 15 August 2022	View PDF Registered office address changed from Lower Ground Floor, Westcott House 35 Portland Place London W1B 1AE England to 53 Welbeck Street London W1G 9XR on 15 August 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 November 2020 with updates	View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 22 November 2019	View PDF Second filing of Confirmation Statement dated 22 November 2019 - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 22 November 2019	View PDF Second filing of Confirmation Statement dated 22 November 2019 - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 22 November 2018	View PDF Second filing of Confirmation Statement dated 22 November 2018 - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
01 Dec 2020	MR01	Registration of charge 002630150002, created on 25 November 2020	View PDF Registration of charge 002630150002, created on 25 November 2020 - link opens in a new window - 7 pages (7 pages)
01 Dec 2020	MR01	Registration of charge 002630150003, created on 25 November 2020	View PDF Registration of charge 002630150003, created on 25 November 2020 - link opens in a new window - 24 pages (24 pages)

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