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THOMAS PINK LIMITED

Company number 01995666

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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)
04 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 26 January 2024	View PDF Liquidators' statement of receipts and payments to 26 January 2024 - link opens in a new window - 20 pages (20 pages)
09 Feb 2023	AD01	Registered office address changed from 55 Baker Street London W1U 7EU England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 9 February 2023	View PDF Registered office address changed from 55 Baker Street London W1U 7EU England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
09 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-27 - link opens in a new window - 1 page (1 page)
07 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Feb 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Feb 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
27 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	CH01	Director's details changed for Mrs. Maud Marion Alvarez-Pereyre on 1 September 2020	View PDF Director's details changed for Mrs. Maud Marion Alvarez-Pereyre on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	PSC05	Change of details for Thomas Pink Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Thomas Pink Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AD01	Registered office address changed from 3rd Floor Clarendon House 11-12 Clifford Street London W1S 2LL United Kingdom to 55 Baker Street London W1U 7EU on 15 April 2021	View PDF Registered office address changed from 3rd Floor Clarendon House 11-12 Clifford Street London W1S 2LL United Kingdom to 55 Baker Street London W1U 7EU on 15 April 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Christopher Charles Zanardi-Landi as a director on 31 December 2020	View PDF Termination of appointment of Christopher Charles Zanardi-Landi as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
09 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	CH01	Director's details changed for Mr. Guillaume Cardon on 15 August 2019	View PDF Director's details changed for Mr. Guillaume Cardon on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AD01	Registered office address changed from 10 Howick Place Howick Place London SW1P 1GW England to 3rd Floor Clarendon House 11-12 Clifford Street London W1S 2LL on 1 July 2020	View PDF Registered office address changed from 10 Howick Place Howick Place London SW1P 1GW England to 3rd Floor Clarendon House 11-12 Clifford Street London W1S 2LL on 1 July 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
11 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
21 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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THOMAS PINK LIMITED

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