- Company Overview for TH FINANCE LIMITED (03378342)
- Filing history for TH FINANCE LIMITED (03378342)
- People for TH FINANCE LIMITED (03378342)
- More for TH FINANCE LIMITED (03378342)
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) |
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08 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Mar 2021 | DS01 | Application to strike the company off the register | |
25 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
12 Oct 2020 | SH20 | Statement by Directors | |
12 Oct 2020 | SH19 |
Statement of capital on 12 October 2020
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12 Oct 2020 | CAP-SS | Solvency Statement dated 28/09/20 | |
12 Oct 2020 | RESOLUTIONS |
Resolutions
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09 Oct 2020 | RESOLUTIONS |
Resolutions
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01 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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29 Jun 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
24 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
19 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Jun 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
25 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Jun 2017 | AD01 | Registered office address changed from C/O Tracey Lowe 19 Brightside Lane Sheffield S9 2RX England to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 14 June 2017 | |
14 Jun 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
06 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Aug 2016 | RESOLUTIONS |
Resolutions
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01 Aug 2016 | CONNOT | Change of name notice | |
06 Jul 2016 | AD01 | Registered office address changed from C/O Grant Macpherson One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG to C/O Tracey Lowe 19 Brightside Lane Sheffield S9 2RX on 6 July 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Frank Mcfaden as a director on 24 June 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Grant Macpherson as a director on 24 June 2016 | |
06 Jul 2016 | TM02 | Termination of appointment of Grant Macpherson as a secretary on 24 June 2016 |