THERMA HOLDINGS LTD
| Status | DISSOLVED |
| Company No. | 08088373 |
| Category | Private Limited Company |
| Incorporated | 30 May 2012 |
| Age | 11 years, 11 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Oct 2019 |
| Years | 4 years, 6 months, 22 days |
SUMMARY
THERMA HOLDINGS LTD is an dissolved private limited company with number 08088373. It was incorporated 11 years, 11 months, 14 days ago, on 30 May 2012 and it was dissolved 4 years, 6 months, 22 days ago, on 22 October 2019. The company address is 12 Haviland Road Ferndown Industrial Estate, Wimborne, BH21 7RG, Dorset, England.
Company Fillings
Termination director company with name termination date
Date: 11 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn James Rainer
Termination date: 2018-12-31
Documents
Confirmation statement with updates
Date: 14 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Change to a person with significant control
Date: 23 Jan 2018
Action Date: 15 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Martyn James Rainer
Change date: 2018-01-15
Documents
Appoint person director company with name date
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-23
Officer name: Mr Anthony John Tilley
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martyn James Rainer
Notification date: 2017-12-20
Documents
Cessation of a person with significant control
Date: 21 Dec 2017
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-20
Psc name: Gary David Elson
Documents
Cessation of a person with significant control
Date: 21 Dec 2017
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-20
Psc name: Christopher Paul Geaves
Documents
Appoint person director company with name date
Date: 21 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-20
Officer name: Mr Martyn James Rainer
Documents
Change person director company
Date: 21 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Geaves
Termination date: 2017-12-20
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary David Elson
Termination date: 2017-12-20
Documents
Termination secretary company with name termination date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-12-20
Officer name: Bh21 Ltd
Documents
Resolution
Date: 20 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 18 Dec 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2017-12-31
Documents
Accounts with accounts type dormant
Date: 01 Jun 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-23
Officer name: Mr Gary David Elson
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-23
Officer name: Mr Christopher Paul Geaves
Documents
Change corporate secretary company with change date
Date: 24 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-05-23
Officer name: Bh21 Ltd
Documents
Change registered office address company with date old address new address
Date: 23 May 2017
Action Date: 23 May 2017
Category: Address
Type: AD01
New address: 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG
Old address: Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW
Change date: 2017-05-23
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Change corporate secretary company with change date
Date: 07 Mar 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-02-23
Officer name: Elson Geaves Business Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Accounts with accounts type dormant
Date: 01 Jun 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Accounts with accounts type dormant
Date: 01 Jun 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 30 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2014
Action Date: 30 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-30
Documents
Accounts with accounts type dormant
Date: 01 Jun 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Accounts with accounts type dormant
Date: 03 Jun 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2013
Action Date: 30 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-30
Documents
Change person director company with change date
Date: 21 Jan 2013
Action Date: 19 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-19
Officer name: Mr Gary David Elson
Documents
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