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THAMES PAD (HOLDINGS) LIMITED

Company number 01953921

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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 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2014	4.71	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 - 14 pages (14 pages)
01 Apr 2014	4.68	Liquidators' statement of receipts and payments to 4 March 2014	View PDF Liquidators' statement of receipts and payments to 4 March 2014 - link opens in a new window - 13 pages (13 pages)
12 Jun 2013	4.68	Liquidators' statement of receipts and payments to 4 March 2013	View PDF Liquidators' statement of receipts and payments to 4 March 2013 - link opens in a new window - 15 pages (15 pages)
12 Mar 2012	AD01	Registered office address changed from Kingsridge House 601 London Road Westcliffe-on-Sea Essex SS0 9PE on 12 March 2012	View PDF Registered office address changed from Kingsridge House 601 London Road Westcliffe-on-Sea Essex SS0 9PE on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Feb 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders Statement of capital on 2012-02-09 GBP 75,000	View PDF Annual return made up to 6 December 2011 with full list of shareholders Statement of capital on 2012-02-09 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
03 Feb 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
22 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	CH03	Secretary's details changed for Christopher George Bowhay on 1 October 2009	View PDF Secretary's details changed for Christopher George Bowhay on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 Jan 2010	CH01	Director's details changed for Mr John William Norwood on 1 October 2009	View PDF Director's details changed for Mr John William Norwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Mr Alan Edward Roberts on 1 October 2009	View PDF Director's details changed for Mr Alan Edward Roberts on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
03 Mar 2009	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
10 Jun 2008	363a	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
30 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
02 Mar 2007	363a	Return made up to 06/12/06; full list of members	View PDF Return made up to 06/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
27 Feb 2006	363a	Return made up to 06/12/05; full list of members	View PDF Return made up to 06/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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