CompaniesInTheUK

THSP LIMITED

Company number 03152142 ·

Dissolved

138 filings

Date Filing
4 Mar 2022 Return of final meeting in a members' voluntary winding up View document
6 Jun 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1 View document
4 Apr 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM CASSINI HOUSE 1ST FLOOR 57-59 ST JAME`S STREET LONDON SW1A 1LD View document
31 Mar 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
31 Mar 2017 SPECIAL RESOLUTION TO WIND UP View document
31 Mar 2017 DECLARATION OF SOLVENCY View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
18 Oct 2016 SECRETARY APPOINTED MRS CHRISTINA FRANCES GREEN View document
18 Oct 2016 APPOINTMENT TERMINATED, SECRETARY KIM VAN TONDER View document
6 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
2 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
16 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
11 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
23 Apr 2015 31/03/15 STATEMENT OF CAPITAL GBP 134983 View document
30 Jan 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
28 Nov 2014 APPOINTMENT TERMINATED, SECRETARY GILLIAN GODDARD View document
28 Nov 2014 SECRETARY APPOINTED MRS KIM VAN TONDER View document
11 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
14 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
14 Apr 2014 14/04/14 STATEMENT OF CAPITAL GBP 134986 View document
30 Jan 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
12 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
10 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVANS / 08/07/2013 View document
8 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER SMITHSON / 08/07/2013 View document
8 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN TRACY GODDARD / 08/07/2013 View document
8 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVANS / 08/07/2013 View document
8 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL WEAR BISHOP / 08/07/2013 View document
8 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI PAUL MIREMADI / 08/07/2013 View document
8 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CATO HENNING STONEX / 08/07/2013 View document
1 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER SMITHSON / 28/06/2013 View document
9 May 2013 RETURN OF PURCHASE OF OWN SHARES View document
9 May 2013 09/05/13 STATEMENT OF CAPITAL GBP 134989 View document
6 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
19 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
13 Jun 2012 13/06/12 STATEMENT OF CAPITAL GBP 134992 View document
7 Jun 2012 RETURN OF PURCHASE OF OWN SHARES View document
1 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
14 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CATO HENNING STONEX / 13/07/2011 View document
11 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
14 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER SMITHSON / 14/06/2011 · 2 pages View document
7 Jun 2011 RETURN OF PURCHASE OF OWN SHARES View document
6 Jun 2011 06/06/11 STATEMENT OF CAPITAL GBP 134995.00 View document
4 May 2011 RETURN OF PURCHASE OF OWN SHARES View document
4 May 2011 04/05/11 STATEMENT OF CAPITAL GBP 134997.00 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALI PAUL MIREMADI / 29/01/2011 View document
15 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
19 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
15 Jun 2010 SUB-DIVISION 31/05/10 View document
1 Jun 2010 SUB-DIVISION 30/04/10 View document
19 May 2010 CONSOLIDATION & SUB DIV & PURCHASE AGREEMENTS 30/04/2010 View document
19 May 2010 DIRECTOR APPOINTED STEVEN MICHAEL WEAR BISHOP View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HODSON View document
19 May 2010 ADOPT ARTICLES 30/04/2010 View document
19 May 2010 DIRECTOR APPOINTED ALI PAUL MIREMADI View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON EDELSTEN View document
19 May 2010 DIRECTOR APPOINTED ROBERT CHRISTOPHER SMITHSON View document
15 Mar 2010 15/03/10 STATEMENT OF CAPITAL GBP 134998 View document
11 Mar 2010 RETURN OF PURCHASE OF OWN SHARES View document
2 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
10 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
20 Feb 2009 GBP NC 900000/890000 23/01/09 View document
19 Feb 2009 CAPITALS NOT ROLLED UP View document
3 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
3 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN GODDARD / 02/01/2009 View document
6 Jan 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
11 Feb 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
8 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jan 2008 CONSO S-DIV 31/12/07 View document
7 Jan 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
2 Jan 2008 DIRECTOR RESIGNED View document
13 Jul 2007 SECRETARY RESIGNED View document
13 Jul 2007 NEW SECRETARY APPOINTED View document
10 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
16 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
8 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
3 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
18 Feb 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
31 Jan 2005 REGISTERED OFFICE CHANGED ON 31/01/05 FROM: THE ECONOMIST BUILDING 3RD FLOOR 25 SAINT JAMESS STREET LONDON SW1A 1HA View document
30 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
5 Feb 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
20 Aug 2003 NEW DIRECTOR APPOINTED View document
8 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
6 Aug 2003 NEW DIRECTOR APPOINTED View document
24 Feb 2003 AUDITOR'S RESIGNATION View document
4 Feb 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
17 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
5 Feb 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
28 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
9 Feb 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS View document
27 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
26 Jul 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 15 ST JAMES'S PLACE LONDON SW1A 1NW View document
4 Jul 2000 DIRECTOR RESIGNED View document
6 Feb 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS View document
18 Aug 1999 £ IC 150000/135000 30/07/99 £ SR 15000@1=15000 View document
10 Aug 1999 POS 15000 @ 1203.54P 30/07/99 View document
26 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
20 Jul 1999 DIRECTOR RESIGNED View document
6 Feb 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS View document
18 Aug 1998 AUDITOR'S RESIGNATION View document
11 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
24 Feb 1998 £ IC 850000/150000 16/02/98 £ SR 70000@10=700000 View document
13 Feb 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS View document
29 Jan 1998 ALTER MEM AND ARTS 27/01/98 View document
16 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jan 1998 ALTER MEM AND ARTS 30/12/97 View document
7 Jan 1998 NC INC ALREADY ADJUSTED 30/12/97 View document
7 Jan 1998 £ NC 200000/900000 30/12/97 View document
7 Jan 1998 RE SHARES 30/12/97 View document
31 Dec 1997 COMPANY NAME CHANGED TAUBE HODSON STONEX PARTNERS LIM ITED CERTIFICATE ISSUED ON 31/12/97 View document
30 Oct 1997 NEW DIRECTOR APPOINTED View document
12 Sep 1997 NEW DIRECTOR APPOINTED View document
11 Aug 1997 COMPANY NAME CHANGED PARTNERS ASSET MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 12/08/97 View document
11 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
6 May 1997 SECRETARY RESIGNED View document
6 May 1997 DIRECTOR RESIGNED View document
6 May 1997 NEW SECRETARY APPOINTED View document
25 Apr 1997 REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 27 ST JAMES'S PLACE LONDON SW1A 1NR View document
4 Feb 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS View document
12 Jul 1996 DIRECTORS POWER 05/07/96 View document
12 Jul 1996 ADOPT MEM AND ARTS 05/07/96 View document
12 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jul 1996 £ NC 100/200000 05/07 View document
13 May 1996 NEW SECRETARY APPOINTED View document
13 May 1996 NEW DIRECTOR APPOINTED View document
13 May 1996 NEW DIRECTOR APPOINTED View document
13 May 1996 NEW DIRECTOR APPOINTED View document
16 Apr 1996 DIRECTOR RESIGNED View document
16 Apr 1996 SECRETARY RESIGNED View document
16 Apr 1996 REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 39 CLOTH FAIR LONDON EC1A 7JQ View document
13 Apr 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
13 Apr 1996 NEW DIRECTOR APPOINTED View document
8 Feb 1996 SECRETARY RESIGNED View document
8 Feb 1996 REGISTERED OFFICE CHANGED ON 08/02/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
8 Feb 1996 DIRECTOR RESIGNED View document
8 Feb 1996 NEW DIRECTOR APPOINTED View document
8 Feb 1996 NEW SECRETARY APPOINTED View document
29 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document