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THAKEHAM PROPERTY INVESTMENTS LIMITED

Company number 07617687

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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 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2018 DS01 Application to strike the company off the register
20 Mar 2018 MR04 Satisfaction of charge 1 in full
20 Mar 2018 MR04 Satisfaction of charge 2 in full
20 Mar 2018 MR04 Satisfaction of charge 3 in full
06 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
02 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
08 May 2016 AA Full accounts made up to 30 September 2015
16 May 2015 AA Full accounts made up to 30 September 2014
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
24 Jul 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
24 Jul 2014 CH01 Director's details changed for Mr Robert Paul Boughton on 1 July 2014
24 Jul 2014 CH01 Director's details changed for Mr Julian Anthony Rooney on 1 July 2014
24 Jul 2014 CH03 Secretary's details changed for Julian Anthony Rooney on 24 July 2014
08 Jul 2014 AA Full accounts made up to 30 September 2013
29 May 2014 AD01 Registered office address changed from St Leonards House North Street Horsham West Sussex RH12 1RJ on 29 May 2014
30 Oct 2013 AA01 Previous accounting period extended from 30 April 2013 to 30 September 2013
23 Oct 2013 AD01 Registered office address changed from 4Th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on 23 October 2013
15 Jul 2013 AD01 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG United Kingdom on 15 July 2013
24 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2