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THAMES GROUP INVESTMENT HOLDINGS LIMITED

Company number 04642389

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2021 DS01 Application to strike the company off the register
02 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
23 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
23 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
12 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
28 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
12 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
27 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
05 Feb 2016 AA01 Current accounting period extended from 31 May 2016 to 30 November 2016
04 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 113
14 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
06 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 113
17 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
06 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 113
10 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
26 Apr 2013 CERTNM Company name changed thames formwork holdings LIMITED\certificate issued on 26/04/13
  • RES15 ‐ Change company name resolution on 2013-04-12
26 Apr 2013 CONNOT Change of name notice
30 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders