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THC LB REALISATIONS LIMITED

Company number 05966325

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
06 Feb 2019 TM01 Termination of appointment of Stephen William Bradley as a director on 6 February 2019
17 Dec 2018 AA Unaudited abridged accounts made up to 28 April 2018
18 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
24 Nov 2017 AA Unaudited abridged accounts made up to 28 April 2017
03 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
23 May 2017 AP01 Appointment of Mr Matthew Crofter Harris as a director on 22 May 2017
24 Apr 2017 AA Total exemption small company accounts made up to 28 April 2016
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
20 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 29 April 2015
05 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
29 Jan 2015 AA Total exemption small company accounts made up to 29 April 2014
30 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
25 Jul 2014 CH01 Director's details changed for Mr Stephen William Bradley on 25 July 2011
29 Jan 2014 AA Total exemption small company accounts made up to 29 April 2013
28 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
30 Oct 2013 AUD Auditor's resignation
23 May 2013 AA Accounts for a small company made up to 30 April 2012
01 Mar 2013 TM02 Termination of appointment of Dipa Makwana as a secretary
16 Jan 2013 AA01 Previous accounting period shortened from 30 April 2012 to 29 April 2012
30 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders