THAMES RICO SERVICE STATIONS LIMITED

Company number 00477257

Date	Type	Description	View / Download
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2018	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
11 Dec 2018	CH01	Director's details changed for Mr William Bahlsen Bannister on 6 December 2018	(2 pages)
06 Dec 2018	CH01	Director's details changed for Mr William Bahlsen Bannister on 6 December 2018	(2 pages)
10 Jul 2018	AD01	Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on 10 July 2018	(1 page)
09 Jul 2018	PSC05	Change of details for Leopard Pel Limited as a person with significant control on 2 July 2018	(2 pages)
28 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
28 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
28 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
28 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
24 Nov 2017	SH20	Statement by Directors	(3 pages)
24 Nov 2017	SH19	Statement of capital on 24 November 2017 GBP 1	(3 pages)
24 Nov 2017	CAP-SS	Solvency Statement dated 24/11/17	(3 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(20 pages)
23 Jun 2017	MR01	Registration of charge 004772570164, created on 19 June 2017	(116 pages)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
23 Dec 2016	MR01	Registration of charge 004772570163, created on 22 December 2016	(101 pages)
20 Dec 2016	MR01	Registration of charge 004772570162, created on 16 December 2016	(11 pages)
16 Nov 2016	MR01	Registration of charge 004772570161, created on 7 November 2016	(98 pages)
02 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(22 pages)
01 Jul 2016	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 1 July 2016	(1 page)

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