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THK LIMITED

Company number 06788647

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2021 DS01 Application to strike the company off the register
17 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
11 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
19 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
19 Jan 2020 CH01 Director's details changed for Mr Stuart Kenton on 3 January 2020
14 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
09 Apr 2018 PSC04 Change of details for Mr Stuart Kenton as a person with significant control on 9 April 2018
02 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
07 Jan 2018 CH01 Director's details changed for Mr Stuart Kenton on 7 January 2018
10 May 2017 AA Accounts for a dormant company made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
23 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
28 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
21 May 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
06 Jan 2014 AD01 Registered office address changed from Strathclyde House Green Man Lane London Heathrow Airport Hatton Cross Middlesex TW14 0PZ England on 6 January 2014
06 Jan 2014 CERTNM Company name changed hesl group holdings LIMITED\certificate issued on 06/01/14
  • RES15 ‐ Change company name resolution on 2014-01-03
  • NM01 ‐ Change of name by resolution
23 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-11