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THAI BOATHOUSE LIMITED

Company number 03986087

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Feb 2019 AD01 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to 100 st James Road Northampton NN5 5LF on 11 February 2019
09 Feb 2019 LIQ02 Statement of affairs
09 Feb 2019 600 Appointment of a voluntary liquidator
09 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-23
24 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
14 Dec 2017 AD01 Registered office address changed from 4 West Bar Street Banbury Oxon OX16 9RR to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 14 December 2017
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
10 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
21 May 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Sep 2012 MG01 Duplicate mortgage certificatecharge no:6
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
16 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011