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THALIA VENTURES LIMITED

Company number 07332754

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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)
07 Jan 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	SH19	Statement of capital on 15 August 2024 GBP 1	View PDF Statement of capital on 15 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Aug 2024	CAP-SS	Solvency Statement dated 01/08/24	View PDF Solvency Statement dated 01/08/24 - link opens in a new window - 1 page (1 page)
15 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
28 Dec 2023	AA01	Previous accounting period extended from 30 December 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 December 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	PSC05	Change of details for Thalia Holdco Limited as a person with significant control on 31 May 2023	View PDF Change of details for Thalia Holdco Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC05	Change of details for Cespa Uk Limited as a person with significant control on 12 January 2022	View PDF Change of details for Cespa Uk Limited as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Nicholas John Dawson as a director on 14 July 2023	View PDF Termination of appointment of Nicholas John Dawson as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CH01	Director's details changed for Mr Nicholas John Dawson on 31 May 2023	View PDF Director's details changed for Mr Nicholas John Dawson on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP04	Appointment of Albany Secretariat Limited as a secretary on 30 May 2023	View PDF Appointment of Albany Secretariat Limited as a secretary on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM02	Termination of appointment of Sherard Secretariat Services Limited as a secretary on 30 May 2023	View PDF Termination of appointment of Sherard Secretariat Services Limited as a secretary on 30 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AD01	Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 31 May 2023	View PDF Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 31 May 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
14 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP01	Appointment of Mr Alejandro Veramendi as a director on 6 October 2022	View PDF Appointment of Mr Alejandro Veramendi as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	TM01	Termination of appointment of David Macbrayne as a director on 18 May 2022	View PDF Termination of appointment of David Macbrayne as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Francisco Hevia Gonzalez as a director on 18 May 2022	View PDF Termination of appointment of Francisco Hevia Gonzalez as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)

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