THG (DORMANT) LIMITED

Company number 01194599

Date	Type	Description	View / Download
18 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Jan 2018	PSC05	Change of details for a person with significant control	(2 pages)
25 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	(5 pages)
27 Apr 2017	TM01	Termination of appointment of Michael Frank Reeves as a director on 14 April 2017	(1 page)
08 Feb 2017	CS01	31/12/16 Statement of Capital gbp 356518 ANNOTATION Replaced a replacement CS01 was registered on 02/08/2018 as the original was not properly delivered.	(16 pages)
24 Oct 2016	AD01	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016	(1 page)
20 Jun 2016	AD01	Registered office address changed from C/O Crawford & Company 10th Floor, New London House London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 356,518	(4 pages)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(5 pages)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 356,518	(4 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(5 pages)
13 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-13 GBP 356,518	(4 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(6 pages)
31 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(7 pages)
30 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(7 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(7 pages)
22 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
22 Mar 2010	TM01	Termination of appointment of David Hendry as a director	(1 page)
22 Mar 2010	AD01	Registered office address changed from New London House 6 London Street London EC3R 7LP on 22 March 2010	(1 page)
22 Mar 2010	AP03	Appointment of Mr Stephen David Pearsall as a secretary	(1 page)
22 Mar 2010	AP01	Appointment of Mr Stephen David Pearsall as a director	(2 pages)
22 Mar 2010	TM02	Termination of appointment of David Hendry as a secretary	(1 page)

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