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THIRTY INNOVATION LIMITED

Company number 12146998

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2022 DS01 Application to strike the company off the register
04 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 July 2021
04 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/21
04 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/21
04 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/21
10 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
27 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 July 2020
27 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/20
27 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/20
27 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/20
10 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
26 Mar 2020 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
26 Mar 2020 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
16 Mar 2020 CH01 Director's details changed for Mr Christopher Barry Wood on 16 March 2020
16 Mar 2020 CH01 Director's details changed for Mr Wilfred Sydney Hanna on 16 March 2020
16 Mar 2020 CH01 Director's details changed for Mr Justin David Christian Barnes on 16 March 2020
16 Mar 2020 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 1 Red Place London W1K 6PL on 16 March 2020
16 Mar 2020 PSC05 Change of details for Thirty Holdings Limited as a person with significant control on 16 March 2020
14 Aug 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 July 2020
08 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-08
  • GBP 1