- Company Overview for TH PARTICIPATION CO LTD (08338476)
- Filing history for TH PARTICIPATION CO LTD (08338476)
- People for TH PARTICIPATION CO LTD (08338476)
- Insolvency for TH PARTICIPATION CO LTD (08338476)
- More for TH PARTICIPATION CO LTD (08338476)
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) |
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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
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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
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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
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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 |