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THAMES BANK PROPERTY DEVELOPMENTS 2 LIMITED

Company number 05166798

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2011 DS01 Application to strike the company off the register
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 1
13 Apr 2010 CH04 Secretary's details changed for Cross & Bowen Limited on 31 March 2010
01 Apr 2010 CH01 Director's details changed for Colin Joseph Morris on 1 January 2010
01 Feb 2010 AA Full accounts made up to 31 March 2009
14 Jul 2009 288a Secretary appointed cross & bowen LIMITED
30 Jun 2009 288b Appointment Terminated Secretary ames accounting management & executive services LIMITED
18 May 2009 363a Return made up to 31/03/09; full list of members
18 May 2009 287 Registered office changed on 18/05/2009 from avaland house 110 london road apsley hemel hempstead hertfordshire HP3 9SD
06 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Nov 2008 AA Full accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 31/03/08; full list of members
12 Oct 2007 AA Full accounts made up to 31 March 2006
12 Oct 2007 AA Full accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 31/03/07; full list of members
10 Apr 2006 363a Return made up to 31/03/06; full list of members
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2005 363s Return made up to 14/06/05; full list of members
22 Jun 2005 363(190) Location of debenture register address changed