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THINC PUBLIC RELATIONS LTD

Company number 03790517

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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)
03 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Aug 2015 AD01 Registered office address changed from Treasure House 19 - 21 Hatton Garden London EC1N 8BA to C/O Quantuma Llp 5th Floor One Temple Quay Bristol BS1 6DZ on 11 August 2015
10 Aug 2015 4.70 Declaration of solvency
10 Aug 2015 600 Appointment of a voluntary liquidator
10 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-24
01 Aug 2015 AA Total exemption small company accounts made up to 24 July 2015
31 Jul 2015 AA01 Previous accounting period shortened from 31 March 2016 to 24 July 2015
12 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 1,000
06 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AD01 Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF to Treasure House 19 - 21 Hatton Garden London EC1N 8BA on 15 April 2015
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
04 Mar 2014 TM01 Termination of appointment of Sally Bowles as a director
18 Sep 2013 AD01 Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG United Kingdom on 18 September 2013
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
13 May 2013 AP01 Appointment of Mrs Barbara Maria Le Fleming as a director
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
01 Dec 2011 AP01 Appointment of Miss Sally Louise Bowles as a director
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
15 Feb 2011 TM01 Termination of appointment of Jennifer Bailey as a director
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010