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THAMES VALLEY PARTNERS LIMITED

Company number 01901411

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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)
25 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jul 2018 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 5 July 2018
01 Jul 2018 LIQ01 Declaration of solvency
01 Jul 2018 600 Appointment of a voluntary liquidator
01 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-18
13 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
12 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
05 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 AD01 Registered office address changed from C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE to 150 Aldersgate Street London EC1A 4AB on 15 February 2017
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
16 Sep 2015 CH03 Secretary's details changed for Elliot Harris on 15 September 2015
15 Sep 2015 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 15 September 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
07 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
26 Sep 2011 CH03 Secretary's details changed for Elliot Harris on 25 September 2011
26 Jul 2011 AD01 Registered office address changed from Derngate Mews Derngate Northampton Northamptonshire NN1 1UE on 26 July 2011