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th Consultants Limited

Documents

Total Documents62
Total Pages282

Filing History

17 July 2018Final Gazette dissolved via voluntary strike-off
1 May 2018First Gazette notice for voluntary strike-off
20 April 2018Application to strike the company off the register
9 February 2018Withdrawal of a person with significant control statement on 9 February 2018
9 February 2018Cessation of John Bruce Clayfield Davies as a person with significant control on 9 February 2018
3 January 2018Micro company accounts made up to 30 April 2017
3 January 2018Micro company accounts made up to 30 April 2017
22 December 2017Notification of John Bruce Clayfield Davies as a person with significant control on 8 November 2016
22 December 2017Notification of John Bruce Clayfield Davies as a person with significant control on 8 November 2016
31 July 2017Confirmation statement made on 18 July 2017 with no updates
31 July 2017Notification of John Bruce Clayfield Davies as a person with significant control on 14 July 2016
31 July 2017Confirmation statement made on 18 July 2017 with no updates
31 July 2017Notification of John Bruce Clayfield Davies as a person with significant control on 14 July 2016
31 July 2017Notification of John Bruce Clayfield Davies as a person with significant control on 31 July 2017
20 September 2016Current accounting period extended from 31 October 2016 to 30 April 2017
20 September 2016Current accounting period extended from 31 October 2016 to 30 April 2017
18 August 2016Confirmation statement made on 18 July 2016 with updates
18 August 2016Confirmation statement made on 18 July 2016 with updates
23 June 2016Total exemption small company accounts made up to 31 October 2015
23 June 2016Total exemption small company accounts made up to 31 October 2015
19 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
23 June 2015Total exemption small company accounts made up to 31 October 2014
23 June 2015Total exemption small company accounts made up to 31 October 2014
5 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
5 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
14 July 2014Total exemption small company accounts made up to 31 October 2013
14 July 2014Total exemption small company accounts made up to 31 October 2013
28 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
28 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
18 June 2013Total exemption small company accounts made up to 31 October 2012
18 June 2013Total exemption small company accounts made up to 31 October 2012
9 August 2012Annual return made up to 18 July 2012 with a full list of shareholders
9 August 2012Annual return made up to 18 July 2012 with a full list of shareholders
22 June 2012Total exemption small company accounts made up to 31 October 2011
22 June 2012Total exemption small company accounts made up to 31 October 2011
12 August 2011Annual return made up to 18 July 2011 with a full list of shareholders
12 August 2011Annual return made up to 18 July 2011 with a full list of shareholders
2 June 2011Total exemption small company accounts made up to 31 October 2010
2 June 2011Total exemption small company accounts made up to 31 October 2010
13 August 2010Director's details changed for Susan Jane Davies on 18 July 2010
13 August 2010Director's details changed for Susan Jane Davies on 18 July 2010
13 August 2010Annual return made up to 18 July 2010 with a full list of shareholders
13 August 2010Annual return made up to 18 July 2010 with a full list of shareholders
13 August 2010Director's details changed for John Bruce Clayfield Davies on 18 July 2010
13 August 2010Director's details changed for John Bruce Clayfield Davies on 18 July 2010
4 May 2010Statement of capital following an allotment of shares on 18 March 2010
  • GBP 100
4 May 2010Statement of capital following an allotment of shares on 18 March 2010
  • GBP 100
14 April 2010Total exemption small company accounts made up to 31 October 2009
14 April 2010Total exemption small company accounts made up to 31 October 2009
13 August 2009Return made up to 18/07/09; full list of members
13 August 2009Return made up to 18/07/09; full list of members
19 January 2009Director appointed susan jane davies
19 January 2009Director appointed susan jane davies
13 January 2009Total exemption small company accounts made up to 31 October 2008
13 January 2009Total exemption small company accounts made up to 31 October 2008
13 November 2008Accounting reference date extended from 31/07/2008 to 31/10/2008
13 November 2008Accounting reference date extended from 31/07/2008 to 31/10/2008
13 August 2008Return made up to 18/07/08; full list of members
13 August 2008Return made up to 18/07/08; full list of members
18 July 2007Incorporation
18 July 2007Incorporation
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