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THAMES PROJECT (FLOOD REMEDIATION) LIMITED

Company number 06404229

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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 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2017 AD01 Registered office address changed from 3rd Floor, Cannongate House 62-64 Cannon Street London EC4N 6AE to 140 Buckingham Palace Road London SW1W 9SA on 9 August 2017
02 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
13 Jan 2016 AA Accounts for a dormant company made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 Nov 2015 CH01 Director's details changed for Mr Anthony Robert Swinnerton on 19 October 2015
28 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
29 Oct 2014 CH01 Director's details changed for Richard Noel Anthony Weldon on 19 October 2014
02 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
20 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
23 Sep 2013 CERTNM Company name changed cannongate consulting company LIMITED\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-06
  • NM01 ‐ Change of name by resolution
17 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Mr Anthony Robert Swinnerton on 14 September 2012
13 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
21 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
27 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Anthony Robert Swinnerton on 1 October 2009
27 Oct 2010 AP01 Appointment of Ms Elaine Angela Sturgess as a director
23 Jul 2010 AP01 Appointment of Richard Noel Anthony Weldon as a director
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 100
11 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009