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TH REAL ESTATE LIMITED

Company number 09624720

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2021 DS01 Application to strike the company off the register
09 Nov 2020 TM01 Termination of appointment of Mark Griffiths as a director on 2 November 2020
30 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
08 Jun 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/19
08 Jun 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/19
17 Dec 2019 CH01 Director's details changed for Mr Mark Griffiths on 25 October 2019
09 Dec 2019 PSC05 Change of details for a person with significant control
05 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
30 Jan 2019 PSC05 Change of details for Th Re Group Holdings Limited as a person with significant control on 4 January 2019
17 Jan 2019 CH04 Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019
11 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
20 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
28 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Oct 2016 AP01 Appointment of Michael Hugh Neal as a director on 19 October 2016
01 Aug 2016 CH01 Director's details changed for Mr Mark Griffiths on 19 July 2016
27 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
22 Jun 2016 TM01 Termination of appointment of Mark Joseph Wood as a director on 17 June 2016
26 May 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Mar 2016 TM01 Termination of appointment of Donald James Howie as a director on 15 March 2016