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THD GRUPA LTD

Company number 07291689

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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)
02 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
02 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 3 October 2022
06 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 3 October 2021
25 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 3 October 2020
26 Aug 2020 600 Appointment of a voluntary liquidator
26 Aug 2020 LIQ10 Removal of liquidator by court order
15 Oct 2019 AD01 Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 15 October 2019
14 Oct 2019 LIQ02 Statement of affairs
14 Oct 2019 600 Appointment of a voluntary liquidator
14 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-04
15 Jul 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Arkadiusz Koziol as a person with significant control on 6 April 2016
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
14 Jul 2015 CH01 Director's details changed for Mr Arkadiusz Koziol on 23 June 2014