THERMA HOLDINGS LTD

Company number 08088373

Date	Type	Description	View / Download
22 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2019	TM01	Termination of appointment of Martyn James Rainer as a director on 31 December 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(5 pages)
23 Jan 2018	PSC04	Change of details for Mr Martyn James Rainer as a person with significant control on 15 January 2018	(2 pages)
23 Jan 2018	AP01	Appointment of Mr Anthony John Tilley as a director on 23 January 2018	(2 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
22 Dec 2017	PSC01	Notification of Martyn James Rainer as a person with significant control on 20 December 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of Gary David Elson as a person with significant control on 20 December 2017	(1 page)
21 Dec 2017	PSC07	Cessation of Christopher Paul Geaves as a person with significant control on 20 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Martyn James Rainer as a director on 20 December 2017	(2 pages)
21 Dec 2017	CH01	Director's details changed	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Christopher Paul Geaves as a director on 20 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Gary David Elson as a director on 20 December 2017	(1 page)
20 Dec 2017	TM02	Termination of appointment of Bh21 Ltd as a secretary on 20 December 2017	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18	(3 pages)
18 Dec 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 May 2017	(3 pages) Download iXBRL
24 May 2017	CH01	Director's details changed for Mr Gary David Elson on 23 May 2017	(2 pages)
24 May 2017	CH01	Director's details changed for Mr Christopher Paul Geaves on 23 May 2017	(2 pages)
24 May 2017	CH04	Secretary's details changed for Bh21 Ltd on 23 May 2017	(1 page)
23 May 2017	AD01	Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 23 May 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
07 Mar 2017	CH04	Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017	(1 page)
20 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2	(5 pages)

• 1
• 2

Next