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THL (CONTRACTS) LIMITED

Company number 07701987

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-08
29 Dec 2016 CONNOT Change of name notice
21 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
09 Jul 2015 CH01 Director's details changed for Mr John Gary Self on 1 July 2015
09 Jul 2015 CH03 Secretary's details changed for Ms Ann Dunleavy on 1 July 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
23 Apr 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
03 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
30 May 2013 AP03 Appointment of Ms Ann Dunleavy as a secretary
29 May 2013 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary
08 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
02 Aug 2012 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 2 August 2012
02 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
17 Aug 2011 AP01 Appointment of Mr John Gary Self as a director
17 Aug 2011 TM01 Termination of appointment of Paul Webb as a director
12 Jul 2011 NEWINC Incorporation