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TH FINANCE LIMITED

Company number 03378342

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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 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
  • GBP 1
12 Oct 2020 CAP-SS Solvency Statement dated 28/09/20
12 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 43,689,009
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
  • RES15 ‐ Change company name resolution on 2016-07-26
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