THB 2021 LIMITED filing history - Find and update company information

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THB 2021 LIMITED

Company number 04436474

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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)
23 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 13 February 2024	View PDF Liquidators' statement of receipts and payments to 13 February 2024 - link opens in a new window - 11 pages (11 pages)
12 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 13 February 2023	View PDF Liquidators' statement of receipts and payments to 13 February 2023 - link opens in a new window - 19 pages (19 pages)
22 Apr 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
14 Feb 2022	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 25 pages (25 pages)
10 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
31 Mar 2021	AD01	Registered office address changed from 31 Lovat Lane Unit 5, 3rd Floor London EC3R 8EB United Kingdom to 82 st. John Street London EC1M 4JN on 31 March 2021	View PDF Registered office address changed from 31 Lovat Lane Unit 5, 3rd Floor London EC3R 8EB United Kingdom to 82 st. John Street London EC1M 4JN on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
01 Mar 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
01 Mar 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 25 pages (25 pages)
27 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-12 - link opens in a new window - 3 pages (3 pages)
27 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	MR01	Registration of charge 044364740004, created on 30 June 2020	View PDF Registration of charge 044364740004, created on 30 June 2020 - link opens in a new window - 24 pages (24 pages)
18 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	AA	Accounts for a small company made up to 23 June 2019	View PDF Accounts for a small company made up to 23 June 2019 - link opens in a new window - 18 pages (18 pages)
20 Aug 2019	TM01	Termination of appointment of Hanan Malouf as a director on 19 August 2019	View PDF Termination of appointment of Hanan Malouf as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	AA	Accounts for a small company made up to 24 June 2018	View PDF Accounts for a small company made up to 24 June 2018 - link opens in a new window - 19 pages (19 pages)
29 Jan 2019	AD01	Registered office address changed from First Floor 20 Brewer Street London W1F 0SJ to 31 Lovat Lane Unit 5, 3rd Floor London EC3R 8EB on 29 January 2019	View PDF Registered office address changed from First Floor 20 Brewer Street London W1F 0SJ to 31 Lovat Lane Unit 5, 3rd Floor London EC3R 8EB on 29 January 2019 - link opens in a new window - 1 page (1 page)
15 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	View PDF Confirmation statement made on 13 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	AA	Accounts for a small company made up to 25 June 2017	View PDF Accounts for a small company made up to 25 June 2017 - link opens in a new window - 19 pages (19 pages)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	AA	Full accounts made up to 26 June 2016	View PDF Full accounts made up to 26 June 2016 - link opens in a new window - 16 pages (16 pages)

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