H.H.THATCHER LIMITED filing history - Find and update company information

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H.H.THATCHER LIMITED

Company number 00497677

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Christian Keen as a director on 18 May 2022	View PDF Termination of appointment of Christian Keen as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-15 - link opens in a new window - 1 page (1 page)
01 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	TM01	Termination of appointment of Marcus Hilger as a director on 25 November 2019	View PDF Termination of appointment of Marcus Hilger as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AP01	Appointment of Mr Christian Keen as a director on 25 November 2019	View PDF Appointment of Mr Christian Keen as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2018	CH01	Director's details changed for Mr Marcus Hilger on 9 March 2018	View PDF Director's details changed for Mr Marcus Hilger on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	TM01	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017	View PDF Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AP01	Appointment of Mr Marcus Hilger as a director on 13 November 2017	View PDF Appointment of Mr Marcus Hilger as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	View PDF Confirmation statement made on 4 October 2017 with no updates - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AP01	Appointment of Hanns Martin Lipp as a director on 21 December 2016	View PDF Appointment of Hanns Martin Lipp as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	TM01	Termination of appointment of Thorsten Beer as a director on 21 December 2016	View PDF Termination of appointment of Thorsten Beer as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)

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