Companies House does not verify the accuracy of the information filed

THINKBDA LIMITED

Company number 02721714

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	AD01	Registered office address changed from C/O Thinkbda Ltd Anvil House 61-63 Well Street Buckingham Buckinghamshire MK18 1EN United Kingdom to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 27 February 2024	View PDF Registered office address changed from C/O Thinkbda Ltd Anvil House 61-63 Well Street Buckingham Buckinghamshire MK18 1EN United Kingdom to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 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 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-20 - link opens in a new window - 1 page (1 page)
27 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
17 Jan 2024	TM02	Termination of appointment of Hilary Knowles as a secretary on 17 January 2024	View PDF Termination of appointment of Hilary Knowles as a secretary on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Paul Alan Richings as a director on 17 January 2024	View PDF Termination of appointment of Paul Alan Richings as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Stewart Andrew Churchward as a director on 17 January 2024	View PDF Termination of appointment of Stewart Andrew Churchward as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Darren James Long as a director on 17 January 2024	View PDF Termination of appointment of Darren James Long as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2021	AP01	Appointment of Mr Mark Andrew Wiseman as a director on 4 January 2021	View PDF Appointment of Mr Mark Andrew Wiseman as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr Christopher Knowles as a director on 4 January 2021	View PDF Appointment of Mr Christopher Knowles as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr Stewart Andrew Churchward as a director on 4 January 2021	View PDF Appointment of Mr Stewart Andrew Churchward as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of David Knowles as a director on 4 January 2021	View PDF Termination of appointment of David Knowles as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC07	Cessation of David Knowles as a person with significant control on 4 January 2021	View PDF Cessation of David Knowles as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC05	Change of details for Bcq Group Limited as a person with significant control on 4 January 2021	View PDF Change of details for Bcq Group Limited as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	SH06	Cancellation of shares. Statement of capital on 28 September 2018 GBP 101	View PDF Cancellation of shares. Statement of capital on 28 September 2018 GBP 101 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

THINKBDA LIMITED

Filter by category