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THAMES POINT MANAGEMENT LIMITED

Company number 05528629

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2013 DS01 Application to strike the company off the register
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
Statement of capital on 2012-09-07
  • GBP 1
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Nov 2010 CH01 Director's details changed for Ian Hugh William Van Stratum on 10 November 2010
26 Oct 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 05/08/09; full list of members
18 Aug 2009 288c Director's Change of Particulars / ian van stratum / 28/07/2009 / HouseName/Number was: , now: 33 aspect court; Street was: 11 monarch point, now: imperial wharf; Area was: lensbury avenue imperial wharf, now: ; Post Code was: SW6 2HW, now: SW6 2TN
07 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Apr 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
12 Aug 2008 363a Return made up to 05/08/08; no change of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Sep 2007 363a Return made up to 05/08/07; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
16 May 2007 288c Director's particulars changed
15 Sep 2006 363a Return made up to 05/08/06; full list of members
15 Aug 2005 288b Secretary resigned
15 Aug 2005 288b Director resigned
15 Aug 2005 288a New secretary appointed
15 Aug 2005 288a New director appointed