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THAMES VALLEY AUTOS LIMITED

Company number 06791420

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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)
17 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
17 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
31 Mar 2015 AD01 Registered office address changed from T V a Building Petersfield Avenue Slough Berkshire SL2 5EA to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 31 March 2015
30 Mar 2015 600 Appointment of a voluntary liquidator
30 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-19
30 Mar 2015 4.20 Statement of affairs with form 4.19
21 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
14 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
26 Oct 2011 AP01 Appointment of Mr Zaheer Sher as a director
25 Oct 2011 TM01 Termination of appointment of Hamayyun Khan as a director
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
20 Apr 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Hamayyun Khan on 1 October 2009
19 Apr 2010 AD01 Registered office address changed from 8 Ledgers Road Slough Berkshire SL1 2QX Uk on 19 April 2010
10 Jan 2010 CERTNM Company name changed thames autocentre LIMITED\certificate issued on 10/01/10
  • RES15 ‐ Change company name resolution on 2010-01-04
10 Jan 2010 CONNOT Change of name notice