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THYIAN INVESTMENTS LIMITED

Company number 11297351

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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)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2020	AD01	Registered office address changed from Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 6 August 2020	View PDF Registered office address changed from Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 6 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 6 April 2020 with updates	View PDF Confirmation statement made on 6 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	PSC04	Change of details for Mr Frank James Mountain as a person with significant control on 7 April 2018	View PDF Change of details for Mr Frank James Mountain as a person with significant control on 7 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AD01	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX on 20 December 2019	View PDF Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX on 20 December 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	View PDF Confirmation statement made on 6 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	AD01	Registered office address changed from Innovations House, 19 Staple Gardens Winchester SO23 8SR England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 30 January 2019	View PDF Registered office address changed from Innovations House, 19 Staple Gardens Winchester SO23 8SR England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 30 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	TM02	Termination of appointment of Georgina Falconer as a secretary on 18 January 2019	View PDF Termination of appointment of Georgina Falconer as a secretary on 18 January 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CH01	Director's details changed for Mr Frank James Mountain on 19 December 2018	View PDF Director's details changed for Mr Frank James Mountain on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	CH03	Secretary's details changed for Miss Georgina Falconer on 19 December 2018	View PDF Secretary's details changed for Miss Georgina Falconer on 19 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	PSC04	Change of details for Mr Frank James Mountain as a person with significant control on 19 December 2018	View PDF Change of details for Mr Frank James Mountain as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AD01	Registered office address changed from 10a Charlecote Mews Staple Gardens Winchester SO23 8SR England to Innovations House, 19 Staple Gardens Winchester SO23 8SR on 19 December 2018	View PDF Registered office address changed from 10a Charlecote Mews Staple Gardens Winchester SO23 8SR England to Innovations House, 19 Staple Gardens Winchester SO23 8SR on 19 December 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-07 GBP 100 - link opens in a new window - 11 pages (11 pages)

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