THOMSON H HOLDINGS

Company number 04252670

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
07 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2,000	(4 pages)
16 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	(2 pages)
15 May 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	(2 pages)
15 May 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	(1 page)
11 Mar 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 11 March 2015	(1 page)
16 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2,000	(6 pages)
27 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
14 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	(1 page)
16 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(7 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
17 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(7 pages)
09 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
22 Dec 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
22 Dec 2011	CH01	Director's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
22 Jul 2011	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011	(2 pages)
18 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(7 pages)
08 Apr 2011	TM01	Termination of appointment of Nicholas Harding as a director	(1 page)
06 Apr 2011	AP01	Appointment of Peter Thorn as a director	(2 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)