MEM SAHEB ON THAMES LIMITED

Company number 04606689

Date	Type	Description	View / Download
07 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
31 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 31 August 2018	(21 pages)
09 Nov 2017	LIQ02	Statement of affairs	(8 pages)
21 Sep 2017	AD01	Registered office address changed from Unit 12 Festival Way Festival Leisure Park Basildon Essex SS14 3WB to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 21 September 2017	(2 pages)
16 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-01	(1 page)
07 Aug 2017	PSC01	Notification of Akter Reza as a person with significant control on 28 July 2017	(2 pages)
07 Aug 2017	PSC07	Cessation of Gergana Petkova Stamboliyska Das as a person with significant control on 28 July 2017	(1 page)
31 Jul 2017	PSC01	Notification of Gergana Petkova Stamboliyska Das as a person with significant control on 28 July 2017	(2 pages)
31 Jul 2017	PSC07	Cessation of Md Aktar Reza as a person with significant control on 27 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Md Aktar Reza as a director on 27 July 2017	(1 page)
22 May 2017	AP01	Appointment of Mr Md Aktar Reza as a director on 22 May 2017	(2 pages)
06 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
05 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 28 February 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 5	(4 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 5	(4 pages)
13 May 2015	AP01	Appointment of Gergana Petkova Stamboliyska Das as a director on 7 April 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Mridul Kanti Das as a director on 7 April 2015	(1 page)
25 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-04-23 GBP 5	(4 pages)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)