TH FINANCE LIMITED filing history - Find and update company information

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TH FINANCE LIMITED

Company number 03378342

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
12 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	SH19	Statement of capital on 12 October 2020 GBP 1	View PDF Statement of capital on 12 October 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Oct 2020	CAP-SS	Solvency Statement dated 28/09/20	View PDF Solvency Statement dated 28/09/20 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 43,689,009	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 43,689,009 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
24 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
13 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
14 Jun 2017	AD01	Registered office address changed from C/O Tracey Lowe 19 Brightside Lane Sheffield S9 2RX England to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 14 June 2017	View PDF Registered office address changed from C/O Tracey Lowe 19 Brightside Lane Sheffield S9 2RX England to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 14 June 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-26 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AD01	Registered office address changed from C/O Grant Macpherson One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG to C/O Tracey Lowe 19 Brightside Lane Sheffield S9 2RX on 6 July 2016	View PDF Registered office address changed from C/O Grant Macpherson One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG to C/O Tracey Lowe 19 Brightside Lane Sheffield S9 2RX on 6 July 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	TM01	Termination of appointment of Frank Mcfaden as a director on 24 June 2016	View PDF Termination of appointment of Frank Mcfaden as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	TM01	Termination of appointment of Grant Macpherson as a director on 24 June 2016	View PDF Termination of appointment of Grant Macpherson as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	TM02	Termination of appointment of Grant Macpherson as a secretary on 24 June 2016	View PDF Termination of appointment of Grant Macpherson as a secretary on 24 June 2016 - link opens in a new window - 1 page (1 page)

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