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THSP LIMITED
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THSP LIMITED: Filings

    • Overview

    Company NameTHSP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03152142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THSP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 22, 2021

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 22, 2020

    		12 pagesLIQ03

    Removal of liquidator by court order

    		6 pagesLIQ10

    Appointment of a voluntary liquidator

    		4 pages600

    Liquidators' statement of receipts and payments to Mar 22, 2019

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 22, 2018

    		12 pagesLIQ03

    Registered office address changed from Cassini House 1st Floor 57-59 st Jame`S Street London SW1A 1LD to James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on Apr 04, 2017

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2017

    		LRESSP

    Confirmation statement made on Jan 29, 2017 with updates

    		12 pagesCS01

    Termination of appointment of Kim Van Tonder as a secretary on Oct 17, 2016

    		1 pagesTM02

    Appointment of Mrs Christina Frances Green as a secretary on Oct 17, 2016

    		2 pagesAP03

    Group of companies' accounts made up to Mar 31, 2016

    		20 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 134,983
    		SH01

    Group of companies' accounts made up to Mar 31, 2015

    		19 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Mar 31, 2015

    • Capital: GBP 134,983
    		6 pagesSH06

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 134,986
    		SH01

    Appointment of Mrs Kim Van Tonder as a secretary on Nov 28, 2014

    		2 pagesAP03

    Termination of appointment of Gillian Tracy Goddard as a secretary on Nov 28, 2014

    		1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2014

    		16 pagesAA

    Cancellation of shares. Statement of capital on Apr 14, 2014

    • Capital: GBP 134,986
    		6 pagesSH06
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0