T.H (DEVELOPMENT PARTNERSHIP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2128 September 2021 | First Gazette notice for voluntary strike-off |
| 24/06/2124 June 2021 | Termination of appointment of Philip Alexander Jeremy Leech as a director on 2021-06-02 |
| 02/07/202 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 17/06/1917 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 21/03/1721 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR DAVID WOOD |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/02/169 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 29/10/1529 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 28/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 28/10/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 08/06/2015 |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 1 PORTLAND PLACE LONDON W1B 1PN |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 12/02/1412 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/03/119 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 03/12/103 December 2010 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 |
| 05/03/105 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/10/06 |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | COMPANY NAME CHANGED SHELFCO (NO. 3200) LIMITED CERTIFICATE ISSUED ON 10/03/06 |
| 08/02/068 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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