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TH 919 LIMITED

Company number 07104209

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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)
21 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	View PDF Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	CERTNM	Company name changed tickton hall stables LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution	View PDF Company name changed tickton hall stables LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AD01	Registered office address changed from Tickton Hall Tickton Beverley East Yorkshire HU17 9RX England on 1 July 2013	View PDF Registered office address changed from Tickton Hall Tickton Beverley East Yorkshire HU17 9RX England on 1 July 2013 - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	TM01	Termination of appointment of Britt O'sullivan as a director	View PDF Termination of appointment of Britt O'sullivan as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	AP01	Appointment of Mrs Alison Claire Sunderland as a director	View PDF Appointment of Mrs Alison Claire Sunderland as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AD01	Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ on 17 January 2011	View PDF Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ on 17 January 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CERTNM	Company name changed ecolodgical LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-20 NM01 ‐ Change of name by resolution	View PDF Company name changed ecolodgical LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	TM02	Termination of appointment of Johannes Bezuidenhout as a secretary	View PDF Termination of appointment of Johannes Bezuidenhout as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2010	AD01	Registered office address changed from Tickton Hall Tickton Beverley East Yorkshire HU17 9RX England on 3 September 2010	View PDF Registered office address changed from Tickton Hall Tickton Beverley East Yorkshire HU17 9RX England on 3 September 2010 - link opens in a new window - 1 page (1 page)
14 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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