GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 17th, August 2021
|
gazette |
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(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 1st, June 2021
|
gazette |
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(1 page)
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DS01 |
Application to strike the company off the register
filed on: 20th, May 2021
|
dissolution |
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(1 page)
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CS01 |
Confirmation statement with no updates 2021-04-26
filed on: 18th, May 2021
|
confirmation statement |
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(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 10th, July 2020
|
accounts |
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(3 pages)
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CS01 |
Confirmation statement with no updates 2020-04-26
filed on: 1st, May 2020
|
confirmation statement |
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(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 12th, July 2019
|
accounts |
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(2 pages)
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CS01 |
Confirmation statement with no updates 2019-04-26
filed on: 2nd, May 2019
|
confirmation statement |
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(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 7th, December 2018
|
accounts |
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(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-26
filed on: 26th, April 2018
|
confirmation statement |
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(3 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 24th, August 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-26
filed on: 26th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Thames House, 5 Church Street Twickenham Middlesex TW1 3NJ to 36 Herons Place Isleworth TW7 7BE on 2016-09-09
filed on: 9th, September 2016
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2016-03-31
filed on: 9th, September 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-04-26 with full list of members
filed on: 26th, April 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 9th, June 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-04-26 with full list of members
filed on: 30th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-30: 2.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 29th, July 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-04-26 with full list of members
filed on: 28th, April 2014
|
annual return |
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(5 pages)
|
SH01 |
Statement of Capital on 2014-04-28: 2.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 17th, July 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-04-26 with full list of members
filed on: 29th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 24th, July 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-04-26 with full list of members
filed on: 27th, April 2012
|
annual return |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 8th, November 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-04-26 with full list of members
filed on: 26th, April 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 6th, January 2011
|
accounts |
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(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 30th, April 2010
|
officers |
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(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-04-26 with full list of members
filed on: 30th, April 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 29th, October 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-06-04
filed on: 4th, June 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 24th, October 2008
|
accounts |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/04/2008 to 31/03/2008
filed on: 15th, May 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-05-12
filed on: 12th, May 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 17th, December 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return made up to 2007-07-17
filed on: 17th, July 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 12th, July 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return made up to 2006-05-24
filed on: 24th, May 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2005-04-30
filed on: 3rd, January 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return made up to 2005-05-17
filed on: 17th, May 2005
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, November 2004
|
resolution |
Free Download
(1 page)
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88(2)R |
Alloted 1 shares on 2004-10-11. Value of each share 1 £, total number of shares: 2.
filed on: 8th, November 2004
|
capital |
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(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, October 2004
|
incorporation |
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(7 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, October 2004
|
incorporation |
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(9 pages)
|
288b |
On 2004-09-24 Secretary resigned;director resigned
filed on: 24th, September 2004
|
officers |
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(1 page)
|
288b |
On 2004-09-24 Director resigned
filed on: 24th, September 2004
|
officers |
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(1 page)
|
288a |
On 2004-09-16 New director appointed
filed on: 16th, September 2004
|
officers |
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(2 pages)
|
288a |
On 2004-09-16 New secretary appointed;new director appointed
filed on: 16th, September 2004
|
officers |
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(2 pages)
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CERTNM |
Company name changed thames house LIMITEDcertificate issued on 24/06/04
filed on: 24th, June 2004
|
change of name |
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(2 pages)
|
288b |
On 2004-06-07 Director resigned
filed on: 7th, June 2004
|
officers |
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(1 page)
|
288a |
On 2004-06-07 New secretary appointed;new director appointed
filed on: 7th, June 2004
|
officers |
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(2 pages)
|
288b |
On 2004-06-07 Secretary resigned
filed on: 7th, June 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-06-07 New director appointed
filed on: 7th, June 2004
|
officers |
Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 26th, April 2004
|
incorporation |
Free Download
(12 pages)
|