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HENRY THOMAS DEVELOPMENTS LIMITED

Company number 08450781

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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)
07 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 30 May 2021
05 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 30 May 2020
17 Jul 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Jun 2019 AD01 Registered office address changed from Suite 1 Raywood Office Complex Leacon Lane Charing Kent TN27 0ET to Office D Beresford House Town Quay Southampton SO14 2AQ on 20 June 2019
18 Jun 2019 LIQ02 Statement of affairs
18 Jun 2019 600 Appointment of a voluntary liquidator
18 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-31
25 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
31 May 2018 CH01 Director's details changed for Mr Gavin Barry on 14 May 2018
31 May 2018 PSC04 Change of details for Mr Gavin Barry as a person with significant control on 14 May 2018
22 May 2018 AA Total exemption full accounts made up to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
22 Sep 2017 AP01 Appointment of Mr Peter Thomas Harkin as a director on 1 June 2017
22 Sep 2017 AP03 Appointment of Alison Sarah Barry as a secretary on 9 June 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
30 Jan 2017 TM01 Termination of appointment of David Mark Winterbotham as a director on 4 October 2016
01 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 SH02 Sub-division of shares on 29 March 2016
17 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divison 29/03/2016
22 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
16 May 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2