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THAMES GATEWAY POWER LIMITED

Company number 06839260

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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 2015 GAZ2 Final Gazette dissolved following liquidation
19 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Aug 2014 4.68 Liquidators' statement of receipts and payments to 8 July 2014
11 Sep 2013 4.68 Liquidators' statement of receipts and payments to 8 July 2013
02 Aug 2012 AD01 Registered office address changed from 45-51 Chorley New Road Bolton Gtr Manchester BL1 4QR on 2 August 2012
12 Jul 2012 4.20 Statement of affairs with form 4.19
12 Jul 2012 600 Appointment of a voluntary liquidator
07 Jun 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
Statement of capital on 2011-06-07
  • GBP 93.74
06 Jun 2011 TM01 Termination of appointment of Anthony Watkins as a director
04 Apr 2011 CH01 Director's details changed for Mr Nicholas Jonathan Bone on 4 April 2011
23 Mar 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • GBP 300,075.990000
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 200,075.99
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 100,075.99
23 Mar 2011 SH10 Particulars of variation of rights attached to shares
23 Mar 2011 SH08 Change of share class name or designation
23 Mar 2011 SH02 Sub-division of shares on 27 November 2009
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
20 Apr 2009 288a Secretary appointed paul stevenson
20 Apr 2009 288a Director appointed nicholas bone
20 Apr 2009 288a Director appointed james stanley hennessey
20 Apr 2009 288a Director appointed anthony watkins
20 Apr 2009 288b Appointment terminated director peter bibby