Advanced company searchLink opens in new window

TH (COLBALT) GP LIMITED

Company number SC328166

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2010 DS01 Application to strike the company off the register
29 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 1
20 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Dec 2009 AP03 Appointment of Mr David Richard Morgan as a secretary
16 Dec 2009 CH01 Director's details changed for John Daly on 16 December 2009
16 Dec 2009 TM02 Termination of appointment of Philippa Dunkley as a secretary
18 Aug 2009 363a Return made up to 23/07/09; full list of members
18 Aug 2009 288c Secretary's Change of Particulars / philippa dunkley / 18/08/2008 / HouseName/Number was: , now: 15; Street was: 59C landor road, now: watcombe cottages; Post Town was: london, now: richmond; Region was: , now: surrey; Post Code was: SW9 9RT, now: TW9 3BD; Country was: , now: united kingdom
10 Feb 2009 AA Accounts made up to 31 March 2008
23 Oct 2008 288b Appointment Terminated Director simon taylor
13 Aug 2008 288a Secretary appointed miss philippa dunkley
13 Aug 2008 363a Return made up to 23/07/08; full list of members
13 Aug 2008 288b Appointment Terminated Secretary john daly
15 Feb 2008 288a New director appointed
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New secretary appointed;new director appointed
24 Jul 2007 288b Director resigned
24 Jul 2007 288b Secretary resigned
24 Jul 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association