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THINK PEOPLE LIMITED

Company number 08246845

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2019 DS01 Application to strike the company off the register
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Nov 2017 AD01 Registered office address changed from 60 Parker Street London WC2B 5PZ England to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on 8 November 2017
12 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
10 Oct 2017 PSC04 Change of details for Mr Andrew Patrick Agar as a person with significant control on 9 October 2017
09 Oct 2017 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 60 Parker Street London WC2B 5PZ on 9 October 2017
10 Mar 2017 AD01 Registered office address changed from 60 Parker Street London WC2B 5PZ to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 10 March 2017
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
26 Sep 2016 CH01 Director's details changed for Mr Nicholas Whitehurst on 26 September 2016
22 Mar 2016 CERTNM Company name changed cur/non holdings LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
02 Mar 2016 SH20 Statement by Directors
02 Mar 2016 SH19 Statement of capital on 2 March 2016
  • GBP 15,760
02 Mar 2016 CAP-SS Solvency Statement dated 24/02/16
02 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium be reduced 24/02/2016
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 18,320
18 Sep 2015 SH06 Cancellation of shares. Statement of capital on 21 August 2015
  • GBP 18,320
18 Sep 2015 SH03 Purchase of own shares.
03 Aug 2015 SH30 Directors statement and auditors report. Out of capital
03 Aug 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital