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THAKEHAM PROPERTIES LIMITED

Company number 05951784

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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)
29 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-10
29 Oct 2020 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2012 4.20 Statement of affairs with form 4.19
24 Feb 2012 600 Appointment of a voluntary liquidator
24 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Feb 2012 AD01 Registered office address changed from Storrington Road, Thakeham Pulborough West Sussex RH20 3DY on 24 February 2012
01 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2010 AR01 Annual return made up to 2 October 2010
Statement of capital on 2010-11-01
  • GBP 2
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 2 October 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 02/10/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 225 Accounting reference date extended from 31/10/07 to 31/12/07
29 Oct 2007 363a Return made up to 02/10/07; full list of members
18 Oct 2006 395 Particulars of mortgage/charge
05 Oct 2006 88(2)R Ad 02/10/06--------- £ si 1@1=1 £ ic 1/2
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New secretary appointed
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Secretary resigned
02 Oct 2006 NEWINC Incorporation