THIS AN THAT LTD

Company Documents

DateDescription
10/07/2510 July 2025 Return of final meeting in a creditors' voluntary winding up

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18/12/2418 December 2024 Appointment of a voluntary liquidator

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18/12/2418 December 2024 Registered office address changed from Richmond Farm Parsloe Road Epping Green Essex CM16 6QB United Kingdom to C/O Begbies Traynor Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2024-12-18

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18/12/2418 December 2024 Statement of affairs

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18/12/2418 December 2024 Resolutions

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02/05/242 May 2024 Confirmation statement made on 2024-03-29 with no updates

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02/05/242 May 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Micro company accounts made up to 2022-06-30

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CRAY

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26/06/1826 June 2018 DISS40 (DISS40(SOAD))

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24/06/1824 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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24/06/1824 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/06/185 June 2018 FIRST GAZETTE

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/03/1721 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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12/01/1712 January 2017 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1523 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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