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TSHL LIMITED
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TSHL LIMITED: Filings

    • Overview

    Company NameTSHL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06244098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TSHL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Ali Kariminik as a person with significant control on Apr 29, 2020

    		2 pagesPSC01

    Cessation of Akqsm Limited as a person with significant control on Apr 29, 2020

    		1 pagesPSC07

    Termination of appointment of Jonathan Martin Thornton as a director on Jun 04, 2019

    		1 pagesTM01

    Registered office address changed from 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom to C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL on Jul 22, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Benjamin Street 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG on Jun 03, 2019

    		1 pagesAD01

    Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street 1 Benjamin Street London EC1M 5QG on Jun 03, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 08/04/2019
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2019

    		RES15

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Accounts for a small company made up to Aug 31, 2018

    		13 pagesAA

    Accounts for a small company made up to Aug 31, 2017

    		13 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Change of details for Albion Ventures Llp as a person with significant control on Jun 12, 2017

    		2 pagesPSC05

    Full accounts made up to Aug 31, 2016

    		25 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		8 pagesCS01

    Full accounts made up to Aug 31, 2015

    		15 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 42,900
    		SH01

    Annual return made up to May 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 42,900
    		SH01

    Full accounts made up to Aug 31, 2014

    		15 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 42,900
    		SH01

    Full accounts made up to Aug 31, 2013

    		15 pagesAA

    Accounts for a small company made up to Aug 31, 2012

    		11 pagesAA
    23Next

    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