SHAD THAMES PROJECTS LIMITED

Company number 01610144

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2022	DS01	Application to strike the company off the register	(2 pages)
22 Sep 2022	PSC04	Change of details for Mr Terence Roy Walpole as a person with significant control on 22 September 2022	(2 pages)
22 Sep 2022	CH01	Director's details changed for Mr Terence Roy Walpole on 22 September 2022	(2 pages)
16 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
20 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(4 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	(5 pages)
16 Oct 2020	CH01	Director's details changed for David John Ower on 25 January 2018	(2 pages)
16 Oct 2020	CH01	Director's details changed for Abigail Haran on 11 August 2020	(2 pages)
24 Sep 2020	AP01	Appointment of Mrs Susanne Shirley Oud as a director on 22 September 2020	(2 pages)
16 Sep 2020	PSC07	Cessation of Shad Thames Investments Limited as a person with significant control on 15 September 2020	(1 page)
16 Sep 2020	PSC01	Notification of Terence Roy Walpole as a person with significant control on 15 September 2020	(2 pages)
16 Sep 2020	PSC01	Notification of David John Ower as a person with significant control on 15 September 2020	(2 pages)
16 Sep 2020	TM02	Termination of appointment of Terence Roy Walpole as a secretary on 20 March 2019	(1 page)
15 Sep 2020	AP01	Appointment of Abigail Haran as a director on 11 August 2020	(2 pages)
19 Aug 2020	SH19	Statement of capital on 19 August 2020 GBP 100	(3 pages)
19 Aug 2020	SH20	Statement by Directors	(1 page)
19 Aug 2020	CAP-SS	Solvency Statement dated 27/07/20	(2 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Aug 2020	SH02	Sub-division of shares on 27 July 2020	(4 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 27/07/2020	(1 page)
21 Jul 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages)
22 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
17 Sep 2019	PSC05	Change of details for Shad Thames Investments Limited as a person with significant control on 16 September 2019	(2 pages)