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THSP LIMITED

Company number 03152142

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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)
04 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2022	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 - 13 pages (13 pages)
24 May 2021	LIQ03	Liquidators' statement of receipts and payments to 22 March 2021	View PDF Liquidators' statement of receipts and payments to 22 March 2021 - link opens in a new window - 12 pages (12 pages)
01 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 22 March 2020	View PDF Liquidators' statement of receipts and payments to 22 March 2020 - link opens in a new window - 12 pages (12 pages)
16 Mar 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
09 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 22 March 2019	View PDF Liquidators' statement of receipts and payments to 22 March 2019 - link opens in a new window - 12 pages (12 pages)
06 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 22 March 2018	View PDF Liquidators' statement of receipts and payments to 22 March 2018 - link opens in a new window - 12 pages (12 pages)
04 Apr 2017	AD01	Registered office address changed from Cassini House 1st Floor 57-59 st Jame`S Street London SW1A 1LD to James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 4 April 2017	View PDF Registered office address changed from Cassini House 1st Floor 57-59 st Jame`S Street London SW1A 1LD to James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 4 April 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-23 - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 12 pages (12 pages)
18 Oct 2016	TM02	Termination of appointment of Kim Van Tonder as a secretary on 17 October 2016	View PDF Termination of appointment of Kim Van Tonder as a secretary on 17 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AP03	Appointment of Mrs Christina Frances Green as a secretary on 17 October 2016	View PDF Appointment of Mrs Christina Frances Green as a secretary on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
02 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 134,983	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 134,983 - link opens in a new window - 7 pages (7 pages)
16 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
11 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	SH06	Cancellation of shares. Statement of capital on 31 March 2015 GBP 134,983	View PDF Cancellation of shares. Statement of capital on 31 March 2015 GBP 134,983 - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 134,986	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 134,986 - link opens in a new window - 7 pages (7 pages)
28 Nov 2014	AP03	Appointment of Mrs Kim Van Tonder as a secretary on 28 November 2014	View PDF Appointment of Mrs Kim Van Tonder as a secretary on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	TM02	Termination of appointment of Gillian Tracy Goddard as a secretary on 28 November 2014	View PDF Termination of appointment of Gillian Tracy Goddard as a secretary on 28 November 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
14 Apr 2014	SH06	Cancellation of shares. Statement of capital on 14 April 2014 GBP 134,986	View PDF Cancellation of shares. Statement of capital on 14 April 2014 GBP 134,986 - link opens in a new window - 6 pages (6 pages)

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