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THAMES DITTON VILLAGE SHOP LTD

Company number 07465950

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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)
03 Dec 2013	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)
20 Aug 2013	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)
08 Aug 2013	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)
05 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1	View PDF Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AD01	Registered office address changed from The Coach House 3 Hawkes Yard Thames Ditton Surrey KT7 0AW England on 5 August 2013	View PDF Registered office address changed from The Coach House 3 Hawkes Yard Thames Ditton Surrey KT7 0AW England on 5 August 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AP03	Appointment of Mrs Nicolette Eggar as a secretary on 13 July 2012	View PDF Appointment of Mrs Nicolette Eggar as a secretary on 13 July 2012 - link opens in a new window - 1 page (1 page)
03 Feb 2012	AP01	Appointment of Mr Peter Vernon-Kell as a director on 1 January 2012	View PDF Appointment of Mr Peter Vernon-Kell as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM01	Termination of appointment of Piers Vernon-Kell as a director on 31 December 2011	View PDF Termination of appointment of Piers Vernon-Kell as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
22 Dec 2011	CERTNM	Company name changed young bloods productions LTD\certificate issued on 22/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-22	View PDF Company name changed young bloods productions LTD\certificate issued on 22/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-22 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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