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THATCHAM LIMITED

Company number 05891911

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2019 DS01 Application to strike the company off the register
09 Jan 2019 AP01 Appointment of Mr Jonathan David Hewett as a director on 7 January 2019
09 Jan 2019 TM01 Termination of appointment of Peter Graham Shaw as a director on 7 January 2019
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
02 Sep 2016 AD01 Registered office address changed from Motor Insurance Repair Research Colthrop Way Centre Thatcham Berkshire RG19 4NR to Thatcham Research Colthrop Way Thatcham Berkshire RG19 4NR on 2 September 2016
02 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
27 Jun 2011 TM01 Termination of appointment of Peter Roberts as a director
15 Apr 2011 AP01 Appointment of Peter Shaw as a director