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THIRD PARTY RETAILING LIMITED

Company number 04361198

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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)
05 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
29 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
17 Oct 2013 AP01 Appointment of Mr Ian David Andrews as a director
23 Sep 2013 AP03 Appointment of Mr Simon John Machin as a secretary
18 Sep 2013 TM01 Termination of appointment of Walter Latham as a director
18 Sep 2013 TM02 Termination of appointment of Walter Latham as a secretary
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Mr Walter Latham on 1 January 2011
16 Feb 2011 CH03 Secretary's details changed for Mr Walter Latham on 1 January 2011
06 Jul 2010 AP01 Appointment of Mr Simon John Machin as a director
06 Jul 2010 TM01 Termination of appointment of Eamonn Byrnes as a director
06 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
16 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008