THAMES BOAT HOUSE LIMITED

Company number 05303273

Date	Type	Description	View / Download
14 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
09 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2016	CERTNM	Company name changed walton marine LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04	(3 pages)
03 Mar 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 250,002	(7 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
06 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 250,002	(7 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
23 Jun 2014	TM01	Termination of appointment of Christopher Atterton as a director	(1 page)
29 Jan 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 250,002	(8 pages)
29 Jan 2014	AD01	Registered office address changed from Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL United Kingdom on 29 January 2014	(1 page)
19 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
21 Feb 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(8 pages)
11 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
14 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(8 pages)
13 Dec 2011	CH01	Director's details changed for Christopher Atterton on 13 March 2011	(2 pages)
05 Dec 2011	AD02	Register inspection address has been changed from The White Cottage 19 West Street Epsom Surrey KT18 7BS United Kingdom	(1 page)
15 Apr 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
29 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(8 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
12 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(6 pages)
08 Jan 2010	AD02	Register inspection address has been changed	(1 page)
23 Dec 2009	AD01	Registered office address changed from Rosewells Boathouse Walton Bridge Walton on Thames Surrey KT12 1QW on 23 December 2009	(1 page)
07 Apr 2009	AA	Accounts for a small company made up to 30 November 2008	(7 pages)

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