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THOMPSON SPAVEN LTD

Company number 07786990

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Company Results (links open in a new window)
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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2019 DS01 Application to strike the company off the register
29 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
29 Jul 2019 DS02 Withdraw the company strike off application
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2019 DS01 Application to strike the company off the register
19 Dec 2018 AA Micro company accounts made up to 30 June 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
02 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
18 Nov 2016 AA Micro company accounts made up to 30 June 2016
18 Nov 2016 AD01 Registered office address changed from 43a Lavender Hill London SW11 5QL to 43a 43a Battersea Business Centre Lavender Hill London SW11 5QL on 18 November 2016
28 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,000
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2,000
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Nov 2013 TM01 Termination of appointment of Vincent Garay-Spiegel as a director
14 Nov 2013 AD01 Registered office address changed from 44 Battersea Business Centre Lavender Hill London London SW11 5QL on 14 November 2013
23 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2,000
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 1,800
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 1,000
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012