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THARSHA RETAIL LTD

Company number 11525852

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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)
09 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
30 May 2023 PSC07 Cessation of Sasirekha Palaniappan as a person with significant control on 4 February 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
30 May 2023 AD01 Registered office address changed from 41 Orsett Road Grays RM17 5DS England to 46a St. Johns Hill Sevenoaks TN13 3NU on 30 May 2023
30 May 2023 TM01 Termination of appointment of Sasirekha Palaniappan as a director on 4 February 2023
30 May 2023 PSC01 Notification of Suresh Selvaraj as a person with significant control on 4 February 2023
30 May 2023 AP01 Appointment of Mr Suresh Selvaraj as a director on 4 February 2023
03 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2023 CS01 Confirmation statement made on 3 November 2022 with no updates
24 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
31 May 2022 AA Micro company accounts made up to 31 August 2021
15 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
31 May 2021 AA Micro company accounts made up to 31 August 2020
29 Apr 2021 AD01 Registered office address changed from 252-262 Romford Road 4th Floor (Room No - 404) London E7 9HZ England to 41 Orsett Road Grays RM17 5DS on 29 April 2021
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
03 Nov 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
20 May 2020 AA Micro company accounts made up to 31 August 2019
19 Sep 2019 AD01 Registered office address changed from 8 Davenant Street (4th Floor) Room-402 London E1 5NB United Kingdom to 252-262 Romford Road 4th Floor (Room No - 404) London E7 9HZ on 19 September 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
20 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
11 Sep 2018 PSC04 Change of details for Mrs Sasirekha Palaniappan as a person with significant control on 10 September 2018
11 Sep 2018 CH01 Director's details changed for Mrs Sasirekha Palaniappan on 10 September 2018
20 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-20
  • GBP 100