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THALIA WB SPV LIMITED

Company number 06054499

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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)
19 Aug 2014 CH01 Director's details changed for Mr John Gerard Connelly on 14 August 2014
19 Aug 2014 CH01 Director's details changed for Mr John Gerard Connelly on 14 August 2014
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100,000
10 Feb 2014 MISC Section 519
10 Jan 2014 TM01 Termination of appointment of Antoni Aliana Portugal as a director
10 Jan 2014 TM01 Termination of appointment of Gonzalo Nieto Mier as a director
09 Oct 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AP01 Appointment of Mr John Gerard Connelly as a director
14 Aug 2013 AP01 Appointment of Asif Ghafoor as a director
19 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
18 Jul 2013 TM01 Termination of appointment of Keith Cottrell as a director
28 Feb 2013 AP01 Appointment of Paul Greenwell as a director
12 Feb 2013 CH01 Director's details changed for Mr Keith Cottrell on 17 August 2012
07 Feb 2013 TM01 Termination of appointment of Sarah Clover as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
21 Jun 2012 TM01 Termination of appointment of Antonio Beaus Romero as a director
25 Jan 2012 AP01 Appointment of Sarah Louise Clover as a director
12 Jan 2012 AP01 Appointment of Mr Antoni Aliana Portugal as a director
05 Dec 2011 TM01 Termination of appointment of Mark Davenport as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
29 Jul 2011 AP01 Appointment of Mr Nicholas Mark Gregg as a director
29 Jul 2011 AP01 Appointment of Mr Nicholas Mark Gregg as a director
29 Jul 2011 TM01 Termination of appointment of Christopher Fenton as a director
23 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders