Companies House does not verify the accuracy of the information filed

Advanced company search

THAMES LOOSE LEAF LIMITED

Company number 02670813

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
14 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 22 June 2022	View PDF Liquidators' statement of receipts and payments to 22 June 2022 - link opens in a new window - 15 pages (15 pages)
07 Jul 2021	AD01	Registered office address changed from 1 Nelson Street Southend-on-Sea SS1 1EG England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 7 July 2021	View PDF Registered office address changed from 1 Nelson Street Southend-on-Sea SS1 1EG England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-23 - link opens in a new window - 1 page (1 page)
02 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2020	AA01	Previous accounting period shortened from 30 November 2019 to 29 November 2019	View PDF Previous accounting period shortened from 30 November 2019 to 29 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
24 Oct 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
25 Sep 2020	CH01	Director's details changed for Mr Gary Redvers Short on 25 September 2020	View PDF Director's details changed for Mr Gary Redvers Short on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	TM01	Termination of appointment of Michael Alan Edwards as a director on 25 September 2020	View PDF Termination of appointment of Michael Alan Edwards as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CH03	Secretary's details changed for Johanna Watkins on 24 September 2020	View PDF Secretary's details changed for Johanna Watkins on 24 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AD01	Registered office address changed from 289 Kiln Road Benfleet Essex SS7 1QS to 1 Nelson Street Southend-on-Sea SS1 1EG on 24 September 2020	View PDF Registered office address changed from 289 Kiln Road Benfleet Essex SS7 1QS to 1 Nelson Street Southend-on-Sea SS1 1EG on 24 September 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages)
02 Jul 2018	TM01	Termination of appointment of Alan Richard Day as a director on 30 June 2018	View PDF Termination of appointment of Alan Richard Day as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	TM01	Termination of appointment of Paul Graham Underwood as a director on 15 September 2017	View PDF Termination of appointment of Paul Graham Underwood as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	View PDF Accounts for a small company made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)
23 Jan 2017	AP01	Appointment of Mr Michael Alan Edwards as a director on 20 January 2017	View PDF Appointment of Mr Michael Alan Edwards as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?