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THAMES VALLEY CULTURAL CENTRES LIMITED

Company number 01169201

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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)
12 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 11 July 2024
16 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 11 July 2023
16 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 11 July 2022
14 Sep 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-12
02 Aug 2021 AD01 Registered office address changed from 13 Park Street Windsor Berkshire SL4 1LU to 1st Floor 21 Station Road Watford WD17 1AP on 2 August 2021
31 Jul 2021 600 Appointment of a voluntary liquidator
31 Jul 2021 LIQ02 Statement of affairs
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
10 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
15 Jan 2020 CS01 Confirmation statement made on 19 November 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 May 2019 TM02 Termination of appointment of Brian Edwin Woods as a secretary on 24 May 2019
21 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
03 Jul 2018 TM01 Termination of appointment of Brian Edwin Woods as a director on 28 June 2018
14 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
13 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Feb 2017 CS01 Confirmation statement made on 19 November 2016 with updates
25 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5,000
09 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 5,000
19 May 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Mar 2014 AP01 Appointment of Mr Brian Edwin Woods as a director on 14 March 2014