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THAMES DITTON VILLAGE CENTRE LIMITED

Company number 07033044

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2019 DS01 Application to strike the company off the register
04 Jan 2019 PSC01 Notification of Peter Vernon-Kell as a person with significant control on 3 January 2019
03 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 3 January 2019
03 Jan 2019 TM01 Termination of appointment of Robert Francis Huxster as a director on 3 January 2019
24 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
06 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
13 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 21
24 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jan 2015 TM01 Termination of appointment of Nicolette Kathryn Eggar as a director on 29 September 2014
15 Jan 2015 TM02 Termination of appointment of Nicolette Eggar as a secretary on 1 January 2015
12 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 21
31 May 2014 AA Total exemption full accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 21
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
16 Oct 2012 AP01 Appointment of Mr Peter Vernon-Kell as a director
05 Oct 2012 AD01 Registered office address changed from the Coach House 3 Hawkes Yard Thames Ditton Surrey KT7 0AW England on 5 October 2012
06 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders