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TDHA LIMITED

Company number 09987568

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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)
23 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2023 AD01 Registered office address changed from 10 Harvington Drive Southport PR8 2QT England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 11 May 2023
11 May 2023 LIQ02 Statement of affairs
11 May 2023 600 Appointment of a voluntary liquidator
11 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-26
09 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 Sep 2021 AAMD Amended micro company accounts made up to 29 February 2020
26 May 2021 PSC01 Notification of Dawn Payne as a person with significant control on 28 January 2020
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 2
27 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
28 Feb 2021 AA Accounts for a dormant company made up to 29 February 2020
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
06 Mar 2020 AP01 Appointment of Miss Dawn Elizabeth Payne as a director on 6 March 2020
26 Feb 2020 CH01 Director's details changed for Miss Lisa Tabor on 21 February 2020
26 Feb 2020 AD01 Registered office address changed from 65 Carisbrooke Drive Southport PR9 7JD England to 10 Harvington Drive Southport PR8 2QT on 26 February 2020
10 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
04 Feb 2020 PSC01 Notification of Lisa Tabor as a person with significant control on 20 January 2020
27 Jan 2020 TM01 Termination of appointment of Dawn Payne as a director on 27 January 2020
27 Jan 2020 PSC07 Cessation of Dawn Payne as a person with significant control on 27 January 2020
20 Jan 2020 AP01 Appointment of Miss Lisa Tabor as a director on 20 January 2020