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THAMES WHARF MANAGEMENT SERVICES LIMITED

Company number 02182705

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2020 DS01 Application to strike the company off the register
05 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
03 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
16 Jan 2020 AP01 Appointment of Mr David Patrick Henry Burgess as a director on 6 January 2020
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
07 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
06 Mar 2018 CH01 Director's details changed for Lord Richard George Rogers on 1 August 2017
03 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
06 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
01 Jul 2016 TM02 Termination of appointment of Martin Stephen White as a secretary on 30 June 2016
05 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
30 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Mar 2016 TM01 Termination of appointment of Michael Jeremy Pugh Davies as a director on 31 December 2015
18 Jan 2016 CH03 Secretary's details changed for Mr Martin Stephen White on 1 December 2015
14 Dec 2015 AD01 Registered office address changed from Thames Wharf Studios Rainville Road Hammersmith London W6 9HA England to Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 14 December 2015
03 Dec 2015 AD01 Registered office address changed from Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on 3 December 2015
03 Dec 2015 AD01 Registered office address changed from Thames Wharf Studios Rainville Road London W6 9HA to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on 3 December 2015
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
21 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100