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THMMS LIMITED

Company number 09491944

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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)
15 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
04 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 29 October 2023	View PDF Liquidators' statement of receipts and payments to 29 October 2023 - link opens in a new window - 20 pages (20 pages)
17 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 29 October 2022	View PDF Liquidators' statement of receipts and payments to 29 October 2022 - link opens in a new window - 20 pages (20 pages)
07 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 29 October 2021	View PDF Liquidators' statement of receipts and payments to 29 October 2021 - link opens in a new window - 17 pages (17 pages)
01 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 29 October 2020	View PDF Liquidators' statement of receipts and payments to 29 October 2020 - link opens in a new window - 12 pages (12 pages)
27 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 29 October 2019	View PDF Liquidators' statement of receipts and payments to 29 October 2019 - link opens in a new window - 11 pages (11 pages)
29 Nov 2018	AD01	Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 55 Baker Street London W1U 7EU on 29 November 2018	View PDF Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 55 Baker Street London W1U 7EU on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-30 - link opens in a new window - 1 page (1 page)
29 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
08 Nov 2016	TM01	Termination of appointment of Simon Charles Dexter as a director on 8 November 2016	View PDF Termination of appointment of Simon Charles Dexter as a director on 8 November 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AP01	Appointment of Mr Thomas Geoffrey Twiney as a director on 24 August 2016	View PDF Appointment of Mr Thomas Geoffrey Twiney as a director on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-13 EUR 4,228,000	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-13 EUR 4,228,000 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	TM01	Termination of appointment of Mark William Joseph as a director on 17 December 2015	View PDF Termination of appointment of Mark William Joseph as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AP01	Appointment of Ms Rebecca Fleur Muelder as a director on 23 October 2015	View PDF Appointment of Ms Rebecca Fleur Muelder as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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