T.HQ (HOLDINGS) LIMITED

Company number 03678427

Date	Type	Description	View / Download
09 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
10 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 27 February 2018	(10 pages)
20 Apr 2017	4.68	Liquidators' statement of receipts and payments to 27 February 2017	(9 pages)
09 Feb 2017	AD01	Registered office address changed from Grant Thornton Uk Llp No 1 Dorset Street Southampton SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 9 February 2017	(2 pages)
21 Apr 2016	4.68	Liquidators' statement of receipts and payments to 27 February 2016	(9 pages)
29 Apr 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2015	(9 pages)
17 Mar 2014	4.70	Declaration of solvency	(3 pages)
17 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Feb 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 400,002	(3 pages)
03 Feb 2014	CH01	Director's details changed for Ian Curran on 30 June 2013	(2 pages)
03 Feb 2014	AD02	Register inspection address has been changed from Ground Floor Block a Dukes Court Duke Street Woking Surrey GU21 5BH	(1 page)
31 Jan 2014	AD01	Registered office address changed from C/O Grant Thornton No 1 Dorset Street Southampton SO15 2DP England on 31 January 2014	(1 page)
24 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 May 2013	(1 page)
21 Aug 2013	AD01	Registered office address changed from Ground Floor, Block a, Dukes Court, Duke Street Woking Surrey GU21 5BH on 21 August 2013	(1 page)
21 Aug 2013	TM02	Termination of appointment of Jonathan Nelson as a secretary	(1 page)
11 Mar 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
18 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
30 Nov 2012	TM01	Termination of appointment of Rose Cunningham as a director	(1 page)
17 Jul 2012	AP01	Appointment of Rose Lavagnino Cunningham as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Teri Manby as a director	(1 page)
05 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(4 pages)
28 Jul 2011	AA	Full accounts made up to 2 April 2011	(14 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)