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CITY & THAMES (CHARLES STREET) LIMITED

Company number 05683574

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2021 TM02 Termination of appointment of Stephen Brian Hand as a secretary on 1 December 2020
30 Jan 2021 AA Micro company accounts made up to 30 December 2019
08 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
28 Sep 2019 AA Micro company accounts made up to 30 December 2018
02 Apr 2019 AD01 Registered office address changed from C/O C/O Thrings Llp Kinnaird House 1 Pall Mall East London SW1Y 5AU to The Old Forge Horn Lane Evenlode Moreton-in-Marsh GL56 0NT on 2 April 2019
28 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 30 December 2017
12 Mar 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
28 Sep 2017 AA Total exemption small company accounts made up to 30 December 2016
02 Mar 2017 CS01 Confirmation statement made on 22 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
29 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
31 Dec 2015 AA Total exemption small company accounts made up to 30 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
30 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
30 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from C/O Thring Townsend Kinnaird House 1 Pall Mall East London SW1Y 5AU on 10 April 2013
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012