THINKERS HQ LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Progress report in a winding up by the court |
| 25/07/2425 July 2024 | Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-25 |
| 05/06/245 June 2024 | Progress report in a winding up by the court |
| 09/05/239 May 2023 | Progress report in a winding up by the court |
| 11/05/2211 May 2022 | Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 |
| 15/05/1915 May 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 27/02/2019:LIQ. CASE NO.1 |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 1 BAKER'S YARD LONDON EC1R 3DD ENGLAND |
| 09/03/189 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00015454,00009233 |
| 13/02/1813 February 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 22/11/1722 November 2017 | ORDER OF COURT TO WIND UP |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 5-8 HARDWICK STREET LONDON EC1R 4RB ENGLAND |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TIKARAM |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 15-19 BAKERS ROW LONDON EC1R 3DG |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DARREN TIKARAM / 29/07/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 30/12/1530 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 23/06/1523 June 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 26/04/1526 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/152 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 17/05/1417 May 2014 | DISS40 (DISS40(SOAD)) |
| 15/05/1415 May 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR MARTIN ADRIAN KING |
| 15/05/1415 May 2014 | 19/07/13 STATEMENT OF CAPITAL GBP 75.42 |
| 15/05/1415 May 2014 | 16/07/13 STATEMENT OF CAPITAL GBP 5.1 |
| 15/05/1415 May 2014 | 12/07/13 STATEMENT OF CAPITAL GBP 68 |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | DISS40 (DISS40(SOAD)) |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 23/07/1323 July 2013 | SUB-DIVISION 11/07/13 |
| 23/07/1323 July 2013 | SUB-DIVISION 11/07/2013 |
| 08/02/138 February 2013 | ADOPT ARTICLES 10/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH BROWN / 10/10/2012 |
| 10/12/1210 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 25 GROSVENOR STREET LONDON W1K 4QN ENGLAND |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DARREN TIKARAM / 02/04/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH BROWN / 02/04/2012 |
| 06/12/116 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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