THK LIMITED
Company number 06788647 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 | View document |
| 11 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 19 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KENTON / 03/01/2020 | View document |
| 19 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | View document |
| 14 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 9 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART KENTON / 09/04/2018 | View document |
| 2 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 7 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KENTON / 07/01/2018 | View document |
| 10 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 23 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 15 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 28 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 13 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 21 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 13 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM STRATHCLYDE HOUSE GREEN MAN LANE LONDON HEATHROW AIRPORT HATTON CROSS MIDDLESEX TW14 0PZ ENGLAND | View document |
| 6 Jan 2014 | COMPANY NAME CHANGED HESL GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/01/14 | View document |
| 23 Dec 2013 | CHANGE OF NAME 11/12/2013 | View document |
| 23 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 24 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KENTON / 01/01/2013 | View document |
| 15 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM BUILDING 209 EPSOM SQUARE LONDON HEATHROW AIRPORT HOUNSLOW TW6 2BJ | View document |
| 13 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR STUART KENTON | View document |
| 27 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | View document |
| 25 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 25 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL BROWN / 12/01/2010 | View document |
| 12 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |