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THSP LIMITED - James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP, United Kingdom
Company Information
- Company registration number
- 03152142
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- James Cowper Kreston The White Building
- 1-4 Cumberland Place
- Southampton
- SO15 2NP James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP UK
Management
- Managing Directors
- BISHOP, Steven Michael Wear
- EVANS, Mark
- MIREMADI, Ali Paul
- SMITHSON, Robert Christopher
- STONEX, Cato Henning
- Company secretaries
- GREEN, Christina Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-29
- Dissolved on
- 2022-06-04
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Cato Henning Stonex
- Mr Mark Evans
- Mr Robert Christopher Smithson
- Mr Ali Paul Miremadi
- Mr Steven Michael Wear Bishop
- Mr Mark Evans
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TAUBE HODSON STONEX PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2018-02-12
- Last Date: 2017-01-29
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THSP LIMITED Company Description
- THSP LIMITED is a ltd registered in United Kingdom with the Company reg no 03152142. Its current trading status is "closed". It was registered 1996-01-29. It was previously called TAUBE HODSON STONEX PARTNERS LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-29.It can be contacted at James Cowper Kreston The White Building .
Get THSP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-01) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2020-03-09) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2020-03-16) - LIQ10
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-06) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-06) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-declaration-of-solvency (2017-03-31) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2017-03-31) - 600
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resolution (2017-03-31) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-18) - AP03
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accounts-with-accounts-type-group (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-16) - AA
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capital-return-purchase-own-shares (2015-05-11) - SH03
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capital-cancellation-shares (2015-04-23) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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capital-return-purchase-own-shares (2014-04-14) - SH03
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capital-cancellation-shares (2014-04-14) - SH06
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termination-secretary-company-with-name-termination-date (2014-11-28) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-28) - AP03
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accounts-with-accounts-type-group (2014-07-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-12) - AA
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change-person-director-company-with-change-date (2013-07-10) - CH01
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change-person-director-company-with-change-date (2013-07-08) - CH01
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change-person-secretary-company-with-change-date (2013-07-08) - CH03
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change-person-director-company-with-change-date (2013-07-01) - CH01
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capital-cancellation-shares (2013-05-09) - SH06
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capital-return-purchase-own-shares (2013-05-09) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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capital-return-purchase-own-shares (2012-06-07) - SH03
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accounts-with-accounts-type-group (2012-07-19) - AA
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capital-cancellation-shares (2012-06-13) - SH06
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-11) - AA
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change-person-director-company-with-change-date (2011-06-14) - CH01
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capital-return-purchase-own-shares (2011-06-07) - SH03
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capital-cancellation-shares (2011-06-06) - SH06
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capital-cancellation-shares (2011-05-04) - SH06
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capital-return-purchase-own-shares (2011-05-04) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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change-person-director-company-with-change-date (2011-02-15) - CH01
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change-person-director-company-with-change-date (2011-07-14) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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capital-return-purchase-own-shares (2010-03-11) - SH03
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capital-cancellation-shares (2010-03-15) - SH06
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resolution (2010-05-19) - RESOLUTIONS
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termination-director-company-with-name (2010-05-19) - TM01
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appoint-person-director-company-with-name (2010-05-19) - AP01
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accounts-with-accounts-type-group (2010-07-19) - AA
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capital-name-of-class-of-shares (2010-06-15) - SH08
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capital-alter-shares-subdivision (2010-06-15) - SH02
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capital-alter-shares-subdivision (2010-06-01) - SH02
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capital-name-of-class-of-shares (2010-06-02) - SH08
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-10) - AA
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legacy (2009-02-19) - 169
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legacy (2009-02-03) - 363a
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legacy (2009-02-03) - 288c
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accounts-with-accounts-type-group (2009-01-06) - AA
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legacy (2009-02-20) - 122
keyboard_arrow_right 2008
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resolution (2008-02-08) - RESOLUTIONS
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legacy (2008-02-11) - 363a
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legacy (2008-01-21) - 122
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legacy (2008-01-02) - 288b
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accounts-with-accounts-type-group (2008-01-07) - AA
keyboard_arrow_right 2007
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legacy (2007-07-13) - 288a
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legacy (2007-02-10) - 363s
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legacy (2007-07-13) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-16) - AA
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legacy (2006-02-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-03) - AA
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legacy (2005-02-18) - 363s
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legacy (2005-01-31) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-30) - AA
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legacy (2004-02-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-04) - 363s
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legacy (2003-08-20) - 288a
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accounts-with-accounts-type-group (2003-08-08) - AA
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legacy (2003-08-06) - 288a
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auditors-resignation-company (2003-02-24) - AUD
keyboard_arrow_right 2002
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legacy (2002-02-05) - 363s
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accounts-with-accounts-type-group (2002-08-17) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-28) - AA
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legacy (2001-02-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-27) - AA
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legacy (2000-07-26) - 287
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legacy (2000-07-04) - 288b
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legacy (2000-02-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-06) - 363s
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legacy (1999-07-20) - 288b
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accounts-with-accounts-type-full-group (1999-07-26) - AA
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legacy (1999-08-18) - 169
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resolution (1999-08-10) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-01-07) - 123
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resolution (1998-01-07) - RESOLUTIONS
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resolution (1998-01-16) - RESOLUTIONS
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legacy (1998-01-16) - 88(2)R
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memorandum-articles (1998-01-16) - MEM/ARTS
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legacy (1998-02-13) - 363s
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legacy (1998-02-24) - 122
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accounts-with-accounts-type-full-group (1998-06-11) - AA
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auditors-resignation-company (1998-08-18) - AUD
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resolution (1998-01-29) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-02-04) - 363s
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legacy (1997-04-25) - 287
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legacy (1997-05-06) - 288b
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legacy (1997-05-06) - 288a
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accounts-with-accounts-type-full (1997-06-28) - AA
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certificate-change-of-name-company (1997-08-11) - CERTNM
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legacy (1997-09-12) - 288a
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legacy (1997-10-30) - 288a
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certificate-change-of-name-company (1997-12-31) - CERTNM
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legacy (1997-08-11) - 288c
keyboard_arrow_right 1996
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legacy (1996-04-16) - 288
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legacy (1996-02-08) - 288
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legacy (1996-02-08) - 287
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legacy (1996-04-13) - 288
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legacy (1996-04-13) - 224
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resolution (1996-07-12) - RESOLUTIONS
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legacy (1996-05-13) - 288
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memorandum-articles (1996-07-12) - MEM/ARTS
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legacy (1996-07-12) - 88(2)R
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legacy (1996-04-16) - 287
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incorporation-company (1996-01-29) - NEWINC