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TH1NG CORP LIMITED

Company number 04816140

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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)
28 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jul 2021 AD01 Registered office address changed from C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 27 July 2021
29 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 8 August 2020
27 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 8 August 2019
09 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 8 August 2018
19 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 8 August 2017
09 Sep 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Aug 2016 4.48 Notice of Constitution of Liquidation Committee
23 Aug 2016 600 Appointment of a voluntary liquidator
23 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09
23 Aug 2016 4.20 Statement of affairs with form 4.19
26 Jul 2016 AD01 Registered office address changed from C/O Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW England to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 26 July 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Oct 2015 MR01 Registration of charge 048161400002, created on 24 September 2015
30 Sep 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to C/O Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW on 30 September 2015
22 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
15 Oct 2014 MR01 Registration of charge 048161400001, created on 13 October 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
10 Feb 2014 AD01 Registered office address changed from C/O C/O Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW United Kingdom on 10 February 2014
10 Feb 2014 TM02 Termination of appointment of Jeremy Scholl as a secretary
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011