- Company Overview for THB 2021 LIMITED (04436474)
- Filing history for THB 2021 LIMITED (04436474)
- People for THB 2021 LIMITED (04436474)
- Charges for THB 2021 LIMITED (04436474)
- Insolvency for THB 2021 LIMITED (04436474)
- More for THB 2021 LIMITED (04436474)
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) |
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23 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 13 February 2024 | |
12 Apr 2023 | LIQ03 | Liquidators' statement of receipts and payments to 13 February 2023 | |
22 Apr 2022 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
25 Feb 2022 | 600 | Appointment of a voluntary liquidator | |
15 Feb 2022 | AM10 | Administrator's progress report | |
14 Feb 2022 | AM22 | Notice of move from Administration case to Creditors Voluntary Liquidation | |
10 Sep 2021 | AM10 | Administrator's progress report | |
31 Mar 2021 | AD01 | Registered office address changed from 31 Lovat Lane Unit 5, 3rd Floor London EC3R 8EB United Kingdom to 82 st. John Street London EC1M 4JN on 31 March 2021 | |
25 Mar 2021 | AM07 | Result of meeting of creditors | |
12 Mar 2021 | AM02 | Statement of affairs with form AM02SOA | |
01 Mar 2021 | AM03 | Statement of administrator's proposal | |
01 Mar 2021 | AM01 | Appointment of an administrator | |
27 Feb 2021 | RESOLUTIONS |
Resolutions
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27 Feb 2021 | CONNOT | Change of name notice | |
02 Jul 2020 | MR01 | Registration of charge 044364740004, created on 30 June 2020 | |
18 May 2020 | CS01 | Confirmation statement made on 13 May 2020 with updates | |
13 Mar 2020 | AA | Accounts for a small company made up to 23 June 2019 | |
20 Aug 2019 | TM01 | Termination of appointment of Hanan Malouf as a director on 19 August 2019 | |
14 May 2019 | CS01 | Confirmation statement made on 13 May 2019 with updates | |
25 Mar 2019 | AA | Accounts for a small company made up to 24 June 2018 | |
29 Jan 2019 | AD01 | Registered office address changed from First Floor 20 Brewer Street London W1F 0SJ to 31 Lovat Lane Unit 5, 3rd Floor London EC3R 8EB on 29 January 2019 | |
15 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with updates | |
13 Dec 2017 | AA | Accounts for a small company made up to 25 June 2017 | |
15 May 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
06 Dec 2016 | AA | Full accounts made up to 26 June 2016 |