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THG PROPERTIES LIMITED

Company number 07774137

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2016 DS01 Application to strike the company off the register
07 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
20 Nov 2015 AD01 Registered office address changed from 271 Summer Lane Birmingham B19 2PX to 78-80 Steward Street Birmingham B18 7AF on 20 November 2015
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
22 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Nov 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
10 Oct 2013 TM01 Termination of appointment of John Freeman as a director
28 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Nov 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
24 Nov 2011 AA01 Current accounting period shortened from 30 September 2012 to 30 June 2012
14 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)