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LONDON TIDEWAY HARBOUR COMPANY LIMITED

Company number 02214619

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2018 DS01 Application to strike the company off the register
08 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
13 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 17 August 2016 with updates
06 Sep 2016 TM02 Termination of appointment of Simpsons Secretaries Limited as a secretary on 1 September 2016
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 95
20 Aug 2015 CH04 Secretary's details changed for Simpsons Secretaries Limited on 28 March 2014
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 95
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 95
16 Jan 2013 TM01 Termination of appointment of Diana Everett as a director
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Diana Grizelle Everett on 17 August 2010
29 Sep 2010 CH01 Director's details changed for Christopher Alan Clive Burrough on 17 August 2010
29 Sep 2010 CH04 Secretary's details changed for Simpsons Secretaries Limited on 17 August 2010