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TH2018 LIMITED

Company number 03374046

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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)
01 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
22 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 16 December 2020	View PDF Liquidators' statement of receipts and payments to 16 December 2020 - link opens in a new window - 34 pages (34 pages)
16 Jun 2020	AD01	Registered office address changed from Church House 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 16 June 2020	View PDF Registered office address changed from Church House 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 16 December 2019	View PDF Liquidators' statement of receipts and payments to 16 December 2019 - link opens in a new window - 35 pages (35 pages)
28 Nov 2019	TM02	Termination of appointment of Caroline Anne Bagguley as a secretary on 28 November 2019	View PDF Termination of appointment of Caroline Anne Bagguley as a secretary on 28 November 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	TM01	Termination of appointment of Caroline Anne Bagguley as a director on 28 November 2019	View PDF Termination of appointment of Caroline Anne Bagguley as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AD01	Registered office address changed from Mercury Place 11 st. George Street Leicester LE1 1QG England to Church House 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS on 16 January 2019	View PDF Registered office address changed from Mercury Place 11 st. George Street Leicester LE1 1QG England to Church House 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-17 - link opens in a new window - 1 page (1 page)
14 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 Dec 2018	CERTNM	Company name changed talent human capital management LIMITED\certificate issued on 03/12/18	View PDF Company name changed talent human capital management LIMITED\certificate issued on 03/12/18 - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA01	Previous accounting period shortened from 29 November 2017 to 28 November 2017	View PDF Previous accounting period shortened from 29 November 2017 to 28 November 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2018	AA01	Previous accounting period shortened from 30 November 2017 to 29 November 2017	View PDF Previous accounting period shortened from 30 November 2017 to 29 November 2017 - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	View PDF Accounts for a small company made up to 30 November 2016 - link opens in a new window - 27 pages (27 pages)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2016	CH01	Director's details changed for Paul Alexander Ross on 20 December 2016	View PDF Director's details changed for Paul Alexander Ross on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	TM01	Termination of appointment of John Rowley as a director on 30 June 2016	View PDF Termination of appointment of John Rowley as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 30 November 2016	View PDF Current accounting period extended from 30 June 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 4.088	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 4.088 - link opens in a new window - 7 pages (7 pages)
03 Dec 2015	AD01	Registered office address changed from 24 De Montfort Street Leicester LE1 7GB to Mercury Place 11 st. George Street Leicester LE1 1QG on 3 December 2015	View PDF Registered office address changed from 24 De Montfort Street Leicester LE1 7GB to Mercury Place 11 st. George Street Leicester LE1 1QG on 3 December 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
01 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 4.088	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 4.088 - link opens in a new window - 7 pages (7 pages)

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