THB 2001 LIMITED

Company number 01304221

Date	Type	Description	View / Download
01 Nov 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2022	DS01	Application to strike the company off the register	(1 page)
14 Jun 2022	SH19	Statement of capital on 14 June 2022 GBP 1.00	(5 pages)
14 Jun 2022	SH20	Statement by Directors	(1 page)
14 Jun 2022	CAP-SS	Solvency Statement dated 30/05/22	(1 page)
14 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
17 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
17 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(1 page)
17 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Feb 2021	AD01	Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on 21 February 2021	(1 page)
30 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
15 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(1 page)
15 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(1 page)
11 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
17 Sep 2020	AP03	Appointment of Mr Daniel Lee Reah as a secretary on 31 August 2020	(2 pages)
17 Sep 2020	TM02	Termination of appointment of Christopher Julian Sturgess as a secretary on 31 August 2020	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
29 Aug 2019	AP01	Appointment of Mrs Kay Louise Smith as a director on 28 August 2019	(2 pages)