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THAMES WATER DEVELOPMENTS LIMITED

Company number 02638323

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-06-28
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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