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THAMES BOATS LIMITED

Company number 06631977

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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)
05 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 3 May 2024
07 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 3 May 2023
13 May 2022 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 9th Floor 7 Park Row Leeds LS1 5HD on 13 May 2022
13 May 2022 600 Appointment of a voluntary liquidator
13 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-04
13 May 2022 LIQ02 Statement of affairs
02 Mar 2022 MR01 Registration of charge 066319770002, created on 27 February 2022
02 Feb 2022 AD01 Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom to 7 Bell Yard London WC2A 2JR on 2 February 2022
10 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 CH01 Director's details changed for Mr Stephen Hall on 14 July 2021
15 Jul 2021 CH01 Director's details changed for Mr David Gordon on 14 July 2021
14 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
30 Apr 2021 TM01 Termination of appointment of Richard Springford as a director on 23 April 2021
01 Sep 2020 CS01 Confirmation statement made on 27 June 2020 with updates
20 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
11 Feb 2020 TM01 Termination of appointment of Nicholas Trevor Beasley as a director on 28 January 2020
22 Aug 2019 CS01 Confirmation statement made on 27 June 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with updates
01 Feb 2018 TM01 Termination of appointment of Lester Sebastian Barnard as a director on 30 November 2017
01 Feb 2018 TM01 Termination of appointment of Nigel Stuart Scandrett as a director on 30 November 2017
24 Jan 2018 TM02 Termination of appointment of Jacqueline Pamela Scandrett as a secretary on 30 November 2017
12 Jan 2018 AP01 Appointment of Mr Stephen Hall as a director on 30 November 2017
12 Jan 2018 AP01 Appointment of Mr David Gordon as a director on 30 November 2017