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THTF1987 LIMITED

Company number 02109947

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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)
24 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 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 - 15 pages (15 pages)
30 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 24 January 2023	View PDF Liquidators' statement of receipts and payments to 24 January 2023 - link opens in a new window - 13 pages (13 pages)
03 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 24 January 2022	View PDF Liquidators' statement of receipts and payments to 24 January 2022 - link opens in a new window - 13 pages (13 pages)
02 Feb 2021	AD01	Registered office address changed from Hoover Limited, Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4TU to 7th Floor, 21 Lombard Street London EC3V 9AH on 2 February 2021	View PDF Registered office address changed from Hoover Limited, Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4TU to 7th Floor, 21 Lombard Street London EC3V 9AH on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-25 - link opens in a new window - 1 page (1 page)
02 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-16 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	TM01	Termination of appointment of Alberto Bertali as a director on 8 March 2019	View PDF Termination of appointment of Alberto Bertali as a director on 8 March 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	View PDF Confirmation statement made on 27 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2018	AP03	Appointment of Mr Lawrence Michael Edwards-Smajda as a secretary on 11 January 2018	View PDF Appointment of Mr Lawrence Michael Edwards-Smajda as a secretary on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	TM02	Termination of appointment of Jackie Broughton as a secretary on 11 January 2018	View PDF Termination of appointment of Jackie Broughton as a secretary on 11 January 2018 - link opens in a new window - 1 page (1 page)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	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 - 35 pages (35 pages)
18 Jul 2017	TM01	Termination of appointment of David John Lunt as a director on 16 June 2017	View PDF Termination of appointment of David John Lunt as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	TM01	Termination of appointment of Geoffrey Harrison as a director on 16 June 2017	View PDF Termination of appointment of Geoffrey Harrison as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	TM01	Termination of appointment of Colin Albert Parker as a director on 16 June 2017	View PDF Termination of appointment of Colin Albert Parker as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	TM01	Termination of appointment of Alex Burns as a director on 19 June 2017	View PDF Termination of appointment of Alex Burns as a director on 19 June 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	TM01	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 16 June 2017	View PDF Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)

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