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THI TAG UPTON REGENERATION LTD

Company number 08670491

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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)
21 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 20 July 2022
06 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 20 July 2021
12 Aug 2020 LIQ02 Statement of affairs
12 Aug 2020 600 Appointment of a voluntary liquidator
12 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-21
10 Jul 2020 AD01 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 10 July 2020
15 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
10 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
07 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
06 Sep 2018 AD01 Registered office address changed from St James Building 79 Oxford Street Manchester M1 6HT England to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 6 September 2018
06 Sep 2018 PSC05 Change of details for Thi City Reach Limited as a person with significant control on 30 August 2017
05 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
30 Aug 2018 AD01 Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to St James Building 79 Oxford Street Manchester M1 6HT on 30 August 2018
30 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
12 Sep 2017 PSC02 Notification of Thi City Reach Limited as a person with significant control on 30 August 2017
12 Sep 2017 PSC02 Notification of Mill Lane Estates Limited as a person with significant control on 30 August 2017
12 Sep 2017 PSC07 Cessation of Garry Lewis as a person with significant control on 30 August 2017
07 Sep 2017 CH01 Director's details changed for Mr Carl Alexander Lewis on 14 October 2016
06 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
08 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 100.00
09 Nov 2016 SH08 Change of share class name or designation
02 Nov 2016 RP04AR01 Second filing of the annual return made up to 30 August 2015