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TH PROPERTIES LIMITED

Company number 03525202

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2013 DS01 Application to strike the company off the register
04 Apr 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 2
08 Feb 2012 AA Full accounts made up to 28 February 2011
24 Jan 2012 TM02 Termination of appointment of Karen Newman as a secretary on 21 November 2011
09 Jan 2012 TM01 Termination of appointment of Sarah Linda Jane Banham as a director on 18 November 2011
01 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 28 February 2010
07 Sep 2010 CERTNM Company name changed treasury holdings properties LIMITED\certificate issued on 07/09/10
  • RES15 ‐ Change company name resolution on 2010-08-31
07 Sep 2010 CONNOT Change of name notice
04 May 2010 AA01 Previous accounting period extended from 31 December 2009 to 28 February 2010
23 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
25 Jan 2010 AA Full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 26/02/09; full list of members
12 Mar 2009 190 Location of debenture register
12 Mar 2009 353 Location of register of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from 188 kirtling street battersea london SW8 5BN united kingdom
12 Mar 2009 287 Registered office changed on 12/03/2009 from 42 albemarle street london W1S 4JH
30 Oct 2008 AA Full accounts made up to 31 December 2007
15 Mar 2008 363a Return made up to 26/02/08; full list of members
06 Nov 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 363a Return made up to 26/02/07; full list of members
05 Jan 2007 288b Director resigned
25 Aug 2006 AA Full accounts made up to 31 December 2005