TH REALISATIONS 2017 LIMITED

Company number 09022738

Date	Type	Description	View / Download
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2019	AM23	Notice of move from Administration to Dissolution	(16 pages)
19 Jul 2018	AM10	Administrator's progress report	(17 pages)
15 Jan 2018	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 9th Floor 25 Farringdon Street London EC4A 4AB on 15 January 2018	(2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-03	(3 pages)
11 Jan 2018	CONNOT	Change of name notice	(2 pages)
10 Jan 2018	AM01	Appointment of an administrator	(3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
16 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
16 May 2017	TM02	Termination of appointment of Cc Secretaries Limited as a secretary on 14 February 2017	(1 page)
12 May 2017	MR01	Registration of charge 090227380001, created on 2 May 2017	(62 pages)
28 Feb 2017	AD01	Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 28 February 2017	(2 pages)
16 Aug 2016	AA01	Change of accounting reference date	(3 pages)
08 Jul 2016	RP04AR01	Second filing of the annual return made up to 2 May 2015	(22 pages)
31 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 6	(5 pages)
21 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 May 2015	(22 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
22 Jan 2016	AA01	Previous accounting period extended from 31 May 2015 to 31 October 2015	(1 page)
15 Jan 2016	CH01	Director's details changed for Mr Paul Alexander Taylor on 13 January 2016	(2 pages)
12 Jan 2016	AD01	Registered office address changed from , 35 Gibson Square, London, N1 0rd to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 12 January 2016	(1 page)
17 Dec 2015	AP04	Appointment of Cc Secretaries Limited as a secretary on 15 October 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Sarah Louise Moger as a director on 14 December 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Kayleigh Christina Matilda David as a director on 4 November 2015	(1 page)
17 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Nov 2015	SH08	Change of share class name or designation	(2 pages)

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