TH HOLDINGS LIMITED

Company number 05995053

Date	Type	Description	View / Download
30 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 25 October 2023	(11 pages)
30 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 25 October 2022	(30 pages)
16 Nov 2021	LIQ01	Declaration of solvency	(5 pages)
16 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
16 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-26	(1 page)
15 Nov 2021	AD01	Registered office address changed from 3 Park Place St James`S London SW1A 1LP to 82 st. John Street London EC1M 4JN on 15 November 2021	(2 pages)
19 Apr 2021	AA	Full accounts made up to 30 September 2019	(24 pages)
17 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
17 Dec 2020	AA	Full accounts made up to 30 September 2018	(23 pages)
10 Nov 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
10 Nov 2020	TM02	Termination of appointment of Edward Oded Wojakovski as a secretary on 15 October 2020	(1 page)
29 Oct 2020	TM01	Termination of appointment of Edward Oded Wojakovski as a director on 15 October 2020	(1 page)
20 Jun 2019	AA	Full accounts made up to 30 September 2017	(22 pages)
22 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
14 Nov 2018	TM01	Termination of appointment of Rachel Elizabeth Robertson as a director on 9 October 2018	(1 page)
29 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
13 Dec 2017	TM01	Termination of appointment of Overseas Holdings Capital Group Limited as a director on 6 December 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Norman Alan Smith as a director on 24 October 2017	(2 pages)
28 Sep 2017	MR04	Satisfaction of charge 059950530002 in full	(1 page)
10 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(33 pages)
15 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(6 pages)
28 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(29 pages)
29 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(8 pages)
29 Mar 2016	CH01	Director's details changed for Mr Norman Alan Smith on 1 March 2016	(2 pages)