THMLC LIMITED

Company number 09615526

Date	Type	Description	View / Download
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2020	AA	Accounts for a dormant company made up to 30 June 2019	(4 pages)
16 Dec 2019	TM01	Termination of appointment of Peter Ashley Boddy as a director on 10 December 2019	(1 page)
13 Dec 2019	AP01	Appointment of Mr Peter Martin Ward as a director on 10 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of James Edward Hugh Farquharson as a director on 10 December 2019	(1 page)
13 Dec 2019	AP01	Appointment of Mr Jamie Christopher Constable as a director on 10 December 2019	(2 pages)
30 Sep 2019	CH03	Secretary's details changed for Peter Ward on 9 August 2019	(1 page)
30 Sep 2019	CH03	Secretary's details changed for Jamie Constable on 9 August 2019	(1 page)
12 Aug 2019	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019	(1 page)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(5 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(5 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
20 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 May 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages) Download iXBRL
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(6 pages)
25 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
01 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)