D THOMAS RESOURCES LTD

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Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via compulsory strike-off

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15/10/2415 October 2024 Final Gazette dissolved via compulsory strike-off

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23/07/2423 July 2024 First Gazette notice for compulsory strike-off

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04/07/244 July 2024

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04/07/244 July 2024 Registered office address changed to PO Box 4385, 12169354 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-04

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04/07/244 July 2024

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04/07/244 July 2024

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04/07/244 July 2024

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28/03/2428 March 2024 Appointment of Mr Ronnel Chow Castro as a director on 2024-03-20

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28/03/2428 March 2024 Cessation of Darren Thomas as a person with significant control on 2024-03-20

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28/03/2428 March 2024 Termination of appointment of Darren Thomas as a director on 2024-03-20

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28/03/2428 March 2024 Notification of Ronnel Chow Castro as a person with significant control on 2024-03-20

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25/03/2425 March 2024 Registered office address changed from Office 1 Unit 18 Sears House Alamein Road Morfa Industrial Estate Swansea SA1 2HY Wales to 16 Churchill Way Churchill Way Cardiff CF10 2DX on 2024-03-25

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12/09/2312 September 2023 Confirmation statement made on 2023-09-06 with no updates

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28/08/2328 August 2023 Total exemption full accounts made up to 2022-08-28

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29/05/2329 May 2023 Previous accounting period shortened from 2022-08-29 to 2022-08-28

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14/09/2214 September 2022 Confirmation statement made on 2022-09-06 with no updates

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28/08/2228 August 2022 Annual accounts for year ending 28 Aug 2022

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11/05/2211 May 2022 Previous accounting period shortened from 2021-08-30 to 2021-08-29

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10/05/2210 May 2022 Withdraw the company strike off application

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06/11/216 November 2021 Voluntary strike-off action has been suspended

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06/11/216 November 2021 Voluntary strike-off action has been suspended

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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11/10/2111 October 2021 Application to strike the company off the register

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29/08/2129 August 2021 Annual accounts for year ending 29 Aug 2021

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30/08/2030 August 2020 Annual accounts for year ending 30 Aug 2020

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24/03/2024 March 2020 DISS REQUEST WITHDRAWN

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18/02/2018 February 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/02/206 February 2020 APPLICATION FOR STRIKING-OFF

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11/09/1911 September 2019 COMPANY NAME CHANGED CHG PAYROLL 6 LTD CERTIFICATE ISSUED ON 11/09/19

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06/09/196 September 2019 CESSATION OF KATHRYN ROSE AS A PSC

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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06/09/196 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN THOMAS

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06/09/196 September 2019 DIRECTOR APPOINTED DARREN THOMAS

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROSE

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22/08/1922 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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