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THP CONSULTANTS LIMITED

Company number 06140053

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2010 DS01 Application to strike the company off the register
10 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 110
08 Mar 2010 CH01 Director's details changed for Timothy Edward Clapinson on 8 March 2010
08 Feb 2010 TM02 Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary
18 Aug 2009 288c Director's Change of Particulars / timothy clapinson / 18/08/2009 / HouseName/Number was: 43, now: 25; Street was: main street, now: castle street; Area was: weston turville, now: ; Post Code was: HP22 5RW, now: HP20 2RA; Country was: , now: united kingdom
06 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
11 May 2009 363a Return made up to 06/03/09; full list of members
19 Aug 2008 288c Director's Change of Particulars / timothy clapinson / 19/08/2008 / HouseName/Number was: , now: 43; Street was: applefield, now: main street; Area was: gibraltar, now: weston turville; Post Code was: HP17 8TY, now: HP22 5RW
18 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 06/03/08; full list of members
23 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2007 NEWINC Incorporation