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THOMAS CMS (HOLDINGS) LTD

Company number 04873271

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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)
24 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 8 August 2024
16 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 8 August 2023
12 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 8 August 2022
18 Aug 2021 AD01 Registered office address changed from Fairleap House Brecon Road Hirwaun Aberdare Mid Glamorgan CF44 9NS to 10 st Helens Road Swansea SA1 4AW on 18 August 2021
18 Aug 2021 600 Appointment of a voluntary liquidator
18 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-09
18 Aug 2021 LIQ02 Statement of affairs
14 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
14 Jan 2021 TM01 Termination of appointment of Aneurin Williams as a director on 31 December 2020
08 Oct 2020 MR01 Registration of charge 048732710001, created on 7 October 2020
21 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
23 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
23 Nov 2018 TM01 Termination of appointment of Mark Dewsbury as a director on 16 November 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
22 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
01 Jun 2017 TM01 Termination of appointment of Robert Nordhoff as a director on 26 May 2017
25 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
01 Apr 2016 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 120
  • ANNOTATION Replacement This document replaces the AR01 registered on 08/09/2015 as it was not properly delivered
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Jan 2016 AP01 Appointment of Mr Robert Nordhoff as a director on 4 January 2016
04 Jan 2016 AP01 Appointment of Mr Mark Dewsbury as a director on 4 January 2016