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TH PARTICIPATION CO LTD

Company number 08338476

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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)
23 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 7 October 2021
11 Jan 2021 LIQ01 Declaration of solvency
11 Jan 2021 600 Appointment of a voluntary liquidator
11 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-08
27 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
27 Dec 2019 CH01 Director's details changed for Mr Taimur Hassan on 1 April 2019
27 Dec 2019 PSC04 Change of details for Mr Taimur Hassan as a person with significant control on 1 April 2019
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 May 2017 TM01 Termination of appointment of David George Butler as a director on 1 December 2016
19 May 2017 AP01 Appointment of Mr Taimur Hassan as a director on 1 December 2016
03 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
03 Jan 2017 CH01 Director's details changed for Mr David George Butler on 23 March 2016
08 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
23 Mar 2016 AD01 Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF to 13-14 Old Bond Street London W1S 4PP on 23 March 2016
14 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
12 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
07 Jan 2015 CH01 Director's details changed for Mr Phillip Chapple on 20 December 2014
07 Jan 2015 AD02 Register inspection address has been changed from 4Th Floor Reading Bridge House Reading Bridge George Street Reading Berkshire RG1 8LS to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS