THB EXECUTIVE LIMITED
Status | DISSOLVED |
Company No. | 11209521 |
Category | Private Limited Company |
Incorporated | 16 Feb 2018 |
Age | 6 years, 4 months, 3 days |
Jurisdiction | England Wales |
Dissolution | 25 Oct 2022 |
Years | 1 year, 7 months, 25 days |
SUMMARY
THB EXECUTIVE LIMITED is an dissolved private limited company with number 11209521. It was incorporated 6 years, 4 months, 3 days ago, on 16 February 2018 and it was dissolved 1 year, 7 months, 25 days ago, on 25 October 2022. The company address is Deansfield House Deansfield House, Newcastle Under Lyme, ST5 1DS, Staffordshire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 25 Oct 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Jul 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 04 May 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 25 Feb 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-15
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-09
New address: Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS
Old address: 2 Weatherall Close Bishops Waltham Southampton Hampshire SO32 1QR England
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 29 Mar 2021
Action Date: 15 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-15
Documents
Change to a person with significant control
Date: 26 Mar 2021
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thomas Beardshaw
Change date: 2020-03-01
Documents
Change person director company with change date
Date: 25 Mar 2021
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Beardshaw
Change date: 2020-03-01
Documents
Change to a person with significant control
Date: 25 Mar 2021
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-01
Psc name: Mr Thomas Beardshaw
Documents
Accounts with accounts type micro entity
Date: 08 Sep 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-29
Old address: Full Stop Accounts 25 Pen-Y-Lan Road Cardiff CF24 3PG Wales
New address: 2 Weatherall Close Bishops Waltham Southampton Hampshire SO32 1QR
Documents
Confirmation statement with updates
Date: 17 Feb 2020
Action Date: 15 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-15
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 18 Feb 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
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