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TSH WHOLESALE LTD

Company number 09328733

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2016 AA Total exemption small company accounts made up to 30 November 2016
31 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-28
29 Oct 2016 TM01 Termination of appointment of Denis Samuel Lavrut as a director on 28 October 2016
29 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
29 Oct 2016 AP01 Appointment of Mr Tahmur Shabir as a director on 28 October 2016
29 Oct 2016 AD01 Registered office address changed from 2a Highfield Avenue London NW11 9ET England to 9 Park Square East Leeds LS1 2LH on 29 October 2016
12 Oct 2016 TM01 Termination of appointment of Goldchild Limited as a director on 11 October 2016
12 Oct 2016 TM01 Termination of appointment of Adalt Hussain as a director on 11 October 2016
12 Oct 2016 AP01 Appointment of Mr Denis Samuel Lavrut as a director on 11 October 2016
12 Oct 2016 AD01 Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL to 2a Highfield Avenue London NW11 9ET on 12 October 2016
12 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
11 Oct 2016 CH02 Director's details changed for Company4Sale.Co.Uk Ltd on 11 October 2016
14 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
01 Feb 2016 AP01 Appointment of Mr Adalt Hussain as a director on 28 January 2016
29 Dec 2015 CH02 Director's details changed for Comp4Ny Names Ltd on 26 December 2015
26 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 1
26 Dec 2015 TM01 Termination of appointment of Adalt Hussain as a director on 26 December 2015
26 Dec 2015 TM02 Termination of appointment of Comp4Ny Names Ltd as a secretary on 26 December 2015
06 Jan 2015 CERTNM Company name changed tax (uk) LTD\certificate issued on 06/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
05 Jan 2015 AD01 Registered office address changed from 292 Whalley Range Blackburn BB16NL England to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on 5 January 2015
26 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-26
  • GBP 1