GASCOIGNE-PEES THAMES LIMITED

Company number 05245602

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2015	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 5 February 2015	(1 page)
12 Feb 2015	TM02	Termination of appointment of Anthony Richard Tartaglia as a secretary on 5 February 2015	(1 page)
30 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	(4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
09 Jan 2014	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014	(1 page)
01 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 2	(4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
15 Jan 2013	CH03	Secretary's details changed for Anthony Richard Tartaglia on 15 January 2013	(2 pages)
24 Dec 2012	AD01	Registered office address changed from First Floor 7-9 Baker Street Weybridge Surrey KT13 8AF on 24 December 2012	(1 page)
21 Dec 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
08 Oct 2012	CH03	Secretary's details changed for Anthony Richard Tartaglia on 1 October 2012	(2 pages)
05 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
17 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(4 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
26 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(4 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
07 Jun 2010	TM01	Termination of appointment of Anthony Tartaglia as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of Richard Mills as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of Benjamin Taylor as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of Antony Lark as a director	(1 page)