THD REALISATIONS 2022 LIMITED
| Status | DISSOLVED |
| Company No. | 08226798 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2012 |
| Age | 11 years, 7 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Feb 2024 |
| Years | 2 months, 21 days |
SUMMARY
THD REALISATIONS 2022 LIMITED is an dissolved private limited company with number 08226798. It was incorporated 11 years, 7 months, 26 days ago, on 25 September 2012 and it was dissolved 2 months, 21 days ago, on 29 February 2024. The company address is C/O Interpath Ltd C/O Interpath Ltd, London, EC4M 7RB.
Company Fillings
Liquidation in administration move to dissolution
Date: 29 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 28 Jun 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration proposals
Date: 30 Jan 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation administration notice deemed approval of proposals
Date: 12 Jan 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration statement of affairs with form attached
Date: 19 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2022
Action Date: 16 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-16
Old address: 1 Alie Street London E1 8DE
New address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Documents
Liquidation in administration appointment of administrator
Date: 15 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Certificate change of name company
Date: 13 Dec 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed thread online LTD\certificate issued on 13/12/22
Documents
Change of name notice
Date: 13 Dec 2022
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 18 Oct 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Oct 2021
Action Date: 28 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082267980003
Charge creation date: 2021-10-28
Documents
Confirmation statement with no updates
Date: 12 Oct 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Accounts with accounts type full
Date: 08 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Accounts with accounts type small
Date: 09 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type small
Date: 16 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Resolution
Date: 03 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 01 Oct 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 30 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 16 Aug 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 16 Aug 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Thread, Inc.
Documents
Withdrawal of a person with significant control statement
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-08-16
Documents
Mortgage satisfy charge full
Date: 04 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082267980001
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2018
Action Date: 25 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082267980002
Charge creation date: 2018-07-25
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Address
Type: AD01
Old address: 104 Cavell Street London E1 2JA
Change date: 2018-02-20
New address: 1 Alie Street London E1 8DE
Documents
Notification of a person with significant control
Date: 05 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Thread, Inc.
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 05 Oct 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Termination secretary company with name termination date
Date: 04 Oct 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-23
Officer name: Ben Kucsan
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2016
Action Date: 08 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082267980001
Charge creation date: 2016-09-08
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 25 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-25
Documents
Accounts with accounts type total exemption small
Date: 17 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2015
Action Date: 10 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-10
New address: 104 Cavell Street London E1 2JA
Old address: C/O Kieran O'neill 8 Curtain Road 2Nd Floor London EC2A 3ND
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2014
Action Date: 25 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-25
Documents
Change registered office address company with date old address
Date: 02 Jul 2014
Action Date: 02 Jul 2014
Category: Address
Type: AD01
Old address: C/O Kieran O'neill 8 Curtain Road 2Nd Floor London EC2A 3ND England
Change date: 2014-07-02
Documents
Change registered office address company with date old address
Date: 02 Jul 2014
Action Date: 02 Jul 2014
Category: Address
Type: AD01
Old address: C/O Kieran O'neill 8 8 Curtain Road London England
Change date: 2014-07-02
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 11 Jun 2014
Action Date: 11 Jun 2014
Category: Address
Type: AD01
Old address: 65 Leonard Street London EC2A 4QS
Change date: 2014-06-11
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2013
Action Date: 25 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-25
Documents
Change account reference date company current extended
Date: 11 Sep 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2013-12-31
Documents
Change account reference date company current shortened
Date: 28 Sep 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-09-30
Documents
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