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THAMES BOOKMAKERS LIMITED

Company number 01296695

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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)
02 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Mar 2012 AD01 Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom on 14 March 2012
13 Mar 2012 4.20 Statement of affairs with form 4.19
13 Mar 2012 600 Appointment of a voluntary liquidator
13 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-08
28 Mar 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 100
20 Jan 2011 AD01 Registered office address changed from Sterling House 2B Fulbourne Road London E17 4EE on 20 January 2011
04 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Ian Henry Wilson on 3 January 2010
26 Jun 2009 AA Accounts for a small company made up to 30 April 2008
02 Feb 2009 AA Accounts for a small company made up to 30 April 2007
05 Jan 2009 363a Return made up to 03/01/09; full list of members
03 Jan 2008 363a Return made up to 03/01/08; full list of members
23 May 2007 288a New secretary appointed
08 May 2007 288b Secretary resigned
08 May 2007 288b Director resigned
21 Apr 2007 AA Accounts for a small company made up to 30 April 2006
20 Jan 2007 363s Return made up to 03/01/07; full list of members
18 Jan 2006 363s Return made up to 03/01/06; full list of members