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TH.INCORPORATED LTD

Company number 04560017

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2019 DS01 Application to strike the company off the register
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
12 Oct 2017 PSC04 Change of details for Mr James Philip Holbrook as a person with significant control on 11 October 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1
25 Oct 2015 AP01 Appointment of Mrs Susan Jane Holbrook as a director on 1 May 2015
25 Oct 2015 AD01 Registered office address changed from Higher Whitehouse Farm Holy City Axminster Devon EX13 7JZ England to Higher Whitehouse Farm Holy City Axminster Devon EX13 7JZ on 25 October 2015
25 Oct 2015 AD01 Registered office address changed from C/O Henry & Banwell Chartered Accountantants 26 Berkeley Square Clifton Bristol BS8 1HP to Higher Whitehouse Farm Holy City Axminster Devon EX13 7JZ on 25 October 2015
17 May 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 100
04 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
02 May 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
20 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders