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TKHS REALISATIONS LIMITED

Company number 03427882

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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)
15 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 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 - 14 pages (14 pages)
17 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 11 November 2021	View PDF Liquidators' statement of receipts and payments to 11 November 2021 - link opens in a new window - 13 pages (13 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-14 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AD01	Registered office address changed from Unit 19, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF England to 3 Field Court Grays Inn London WC1R 5EF on 22 December 2020	View PDF Registered office address changed from Unit 19, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF England to 3 Field Court Grays Inn London WC1R 5EF on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-12 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AD01	Registered office address changed from Century Business Centre Manvers Way Manvers Rotherham S63 5DA to Unit 19, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 26 March 2020	View PDF Registered office address changed from Century Business Centre Manvers Way Manvers Rotherham S63 5DA to Unit 19, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 26 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-01 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	PSC05	Change of details for Siqura Holding B.V. as a person with significant control on 1 February 2020	View PDF Change of details for Siqura Holding B.V. as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CH01	Director's details changed for Mr Timme Grijpink on 16 November 2017	View PDF Director's details changed for Mr Timme Grijpink on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 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 - 9 pages (9 pages)
28 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
04 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2017	TM01	Termination of appointment of Magnus Lars Ekerot as a director on 16 November 2017	View PDF Termination of appointment of Magnus Lars Ekerot as a director on 16 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AP01	Appointment of Mr Timme Grijpink as a director on 16 November 2017	View PDF Appointment of Mr Timme Grijpink as a director on 16 November 2017 - link opens in a new window - 2 pages (2 pages)

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