- Company Overview for THAMES WATER DEVELOPMENTS LIMITED (02638323)
- Filing history for THAMES WATER DEVELOPMENTS LIMITED (02638323)
- People for THAMES WATER DEVELOPMENTS LIMITED (02638323)
- Insolvency for THAMES WATER DEVELOPMENTS LIMITED (02638323)
- More for THAMES WATER DEVELOPMENTS LIMITED (02638323)
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) |
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02 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Jul 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Jul 2019 | LIQ01 | Declaration of solvency | |
19 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
19 Jul 2019 | RESOLUTIONS |
Resolutions
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05 Jul 2019 | CS01 | Confirmation statement made on 20 June 2019 with updates | |
20 Mar 2019 | AA01 | Current accounting period extended from 31 March 2019 to 30 September 2019 | |
16 Jan 2019 | PSC07 | Cessation of Thames Water Nominees Limited as a person with significant control on 28 September 2018 | |
16 Jan 2019 | PSC05 | Change of details for Thames Water Limited as a person with significant control on 28 September 2018 | |
21 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
02 Jul 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
13 Oct 2017 | TM01 | Termination of appointment of Stuart Neil Ledger as a director on 29 September 2017 | |
13 Oct 2017 | AP02 | Appointment of Thames Water Nominees Limited as a director on 29 September 2017 | |
19 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
23 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
12 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
21 Dec 2016 | AP01 | Appointment of Mr David Jonathan Hughes as a director on 19 December 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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17 Oct 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
23 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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02 Jan 2015 | TM01 | Termination of appointment of Piers Benedict Clark as a director on 12 December 2014 | |
30 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
02 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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30 Dec 2013 | AP03 | Appointment of David Jonathan Hughes as a secretary | |
13 Dec 2013 | TM02 | Termination of appointment of Gillian Sarson as a secretary |