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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)
08 May 2017 AA Accounts for a dormant company made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 27 October 2016 with no updates
07 Sep 2016 MA Memorandum and Articles of Association
07 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Nov 2015 AA Accounts for a dormant company made up to 30 November 2014
24 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
23 Feb 2015 AP01 Appointment of Mr John Rhodri Pugh as a director on 22 September 2014
11 Feb 2015 AP03 Appointment of Mrs Jackie Broughton as a secretary on 3 December 2014
11 Feb 2015 TM01 Termination of appointment of Abrar Hussain Bokhari as a director on 29 July 2014
11 Feb 2015 TM02 Termination of appointment of Robert Bruce Mudie as a secretary on 3 December 2014
11 Feb 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
15 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 3
29 Apr 2014 TM01 Termination of appointment of Gary Johnson as a director
11 Mar 2014 AP01 Appointment of Mr Colin Albert Parker as a director
04 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2014 AA Full accounts made up to 30 November 2012
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 3
19 Jun 2013 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director
12 Nov 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 30 November 2011
22 Aug 2012 AP01 Appointment of Mr Alex Burns as a director