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THAMES AUTO GROUP LIMITED

Company number 04942931

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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)
02 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2017	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 - 13 pages (13 pages)
17 May 2017	4.68	Liquidators' statement of receipts and payments to 16 March 2017	View PDF Liquidators' statement of receipts and payments to 16 March 2017 - link opens in a new window - 10 pages (10 pages)
04 Apr 2016	AD02	Register inspection address has been changed to Wits End Roundabout Lane Winnersh Wokingham Berkshire RG41 5AD	View PDF Register inspection address has been changed to Wits End Roundabout Lane Winnersh Wokingham Berkshire RG41 5AD - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AD01	Registered office address changed from Wits End Roundabout Lane Winnersh Berkshire RG41 5AD to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 4 April 2016	View PDF Registered office address changed from Wits End Roundabout Lane Winnersh Berkshire RG41 5AD to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17 - link opens in a new window - 1 page (1 page)
03 Mar 2016	TM01	Termination of appointment of Christina Marie Horecki as a director on 29 February 2016	View PDF Termination of appointment of Christina Marie Horecki as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	TM01	Termination of appointment of Gerald Bernard Newman as a director on 11 December 2015	View PDF Termination of appointment of Gerald Bernard Newman as a director on 11 December 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
26 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-26 GBP 1	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-26 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	AP01	Appointment of Mr Gerald Bernard Newman as a director	View PDF Appointment of Mr Gerald Bernard Newman as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
30 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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