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THAMES AND COUNTY HOLDINGS

Company number 00702623

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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)
24 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
15 Jan 2020	AD01	Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 68 Ship Street Brighton East Sussex BN1 1AE on 15 January 2020	View PDF Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 68 Ship Street Brighton East Sussex BN1 1AE on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31 - link opens in a new window - 1 page (1 page)
24 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	CH01	Director's details changed for Mr Oliver Tuckley on 25 September 2017	View PDF Director's details changed for Mr Oliver Tuckley on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Apr 2016	TM01	Termination of appointment of Brian Solomon Benabo as a director on 17 March 2016	View PDF Termination of appointment of Brian Solomon Benabo as a director on 17 March 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AP01	Appointment of Mr Oliver Tuckley as a director on 8 April 2016	View PDF Appointment of Mr Oliver Tuckley as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AP01	Appointment of Mr Nicholas William Henry Ericsson as a director on 8 April 2016	View PDF Appointment of Mr Nicholas William Henry Ericsson as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AD01	Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 13 January 2016	View PDF Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 13 January 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
21 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)

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