Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THAVIES INN INVESTMENTS LIMITED

Company number 06408993

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2014 DS01 Application to strike the company off the register
29 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
24 Oct 2013 AA Full accounts made up to 7 April 2013
22 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
12 Oct 2012 AA Full accounts made up to 7 April 2012
22 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 7 April 2011
24 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 7 April 2010
18 Jan 2010 CH03 Secretary's details changed for Thomas Francis O'brien on 7 January 2010
16 Jan 2010 CH01 Director's details changed for Mr Thomas Francis O'brien on 7 January 2010
16 Jan 2010 CH01 Director's details changed for Graeme Andrew Jones on 7 January 2010
24 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Thomas Francis O'brien on 24 November 2009
24 Nov 2009 CH03 Secretary's details changed for Mr Thomas Francis O'brien on 24 November 2009
25 Aug 2009 AA Full accounts made up to 7 April 2009
18 Nov 2008 363a Return made up to 25/10/08; full list of members
09 Apr 2008 88(2) Ad 02/04/08\gbp si 25000@0.01=250\gbp ic 2/252\
09 Apr 2008 123 Nc inc already adjusted 02/04/08
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2007 88(2)R Ad 25/10/07--------- £ si 1@1=1 £ ic 1/2
01 Dec 2007 225 Accounting reference date extended from 31/10/08 to 07/04/09
25 Oct 2007 288b Secretary resigned