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THAMES MEADOWS LIMITED

Company number 02558357

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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)
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2022	AA01	Previous accounting period shortened from 30 April 2023 to 30 September 2022	View PDF Previous accounting period shortened from 30 April 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	SH19	Statement of capital on 4 August 2022 GBP 2	View PDF Statement of capital on 4 August 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	CAP-SS	Solvency Statement dated 01/07/22	View PDF Solvency Statement dated 01/07/22 - link opens in a new window - 1 page (1 page)
04 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 April 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2022	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	TM02	Termination of appointment of Arm Secretaries Limited as a secretary on 19 May 2021	View PDF Termination of appointment of Arm Secretaries Limited as a secretary on 19 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AD01	Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to 27 Henley Way Frome Somerset BA11 3HY on 17 May 2021	View PDF Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to 27 Henley Way Frome Somerset BA11 3HY on 17 May 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	PSC04	Change of details for Mrs Helena Swann as a person with significant control on 4 October 2017	View PDF Change of details for Mrs Helena Swann as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AD01	Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020	View PDF Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CH04	Secretary's details changed for Arm Secretaries Limited on 2 January 2020	View PDF Secretary's details changed for Arm Secretaries Limited on 2 January 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	View PDF Confirmation statement made on 18 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 1 page (1 page)

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