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THC M REALISATIONS LIMITED

Company number 04677836

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2018 AA Unaudited abridged accounts made up to 28 April 2018
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2018 DS01 Application to strike the company off the register
06 Apr 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
30 Nov 2017 AA Unaudited abridged accounts made up to 28 April 2017
23 May 2017 AP01 Appointment of Mr Matthew Crofter Harris as a director on 22 May 2017
23 May 2017 TM01 Termination of appointment of Stephen William Bradley as a director on 22 May 2017
24 Apr 2017 AA Total exemption small company accounts made up to 28 April 2016
21 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
20 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-15
19 Jan 2017 AA01 Previous accounting period shortened from 29 April 2016 to 28 April 2016
17 Oct 2016 MR04 Satisfaction of charge 3 in full
01 Aug 2016 MR04 Satisfaction of charge 2 in full
03 May 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
19 Jan 2016 AA Total exemption full accounts made up to 29 April 2015
05 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
05 Mar 2015 CH01 Director's details changed for Mr Stephen William Bradley on 5 March 2015
29 Jan 2015 AA Total exemption small company accounts made up to 29 April 2014
24 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
29 Jan 2014 AA Total exemption small company accounts made up to 29 April 2013
30 Oct 2013 AUD Auditor's resignation
23 May 2013 AA Accounts for a small company made up to 30 April 2012
11 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
11 Apr 2013 AD03 Register(s) moved to registered inspection location