THAMES HOUSE DEVELOPMENTS LIMITED

Company number 08232737

Date	Type	Description	View / Download
04 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2016	4.70	Declaration of solvency
04 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
22 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(4 pages)
18 Mar 2015	AD01	Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ to The Shard32 London Bridge Street London SE1 9SG on 18 March 2015	(2 pages)
16 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-26	(1 page)
16 Mar 2015	4.70	Declaration of solvency	(3 pages)
10 Mar 2015	CH01	Director's details changed for Marianne Claire Halliday Andrew on 15 January 2015	(2 pages)
20 Feb 2015	MR04	Satisfaction of charge 082327370002 in full	(4 pages)
20 Feb 2015	MR04	Satisfaction of charge 082327370001 in full	(4 pages)
18 Nov 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	(4 pages)
08 Oct 2014	MR01	Registration of charge 082327370002, created on 29 September 2014	(26 pages)
08 Oct 2014	MR01	Registration of charge 082327370001, created on 29 September 2014	(30 pages)
06 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Interests declared have been approved 26/09/2014	(25 pages)
25 Sep 2014	CH01	Director's details changed for Mr Tom Gerard Sherwood on 26 August 2014	(2 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
15 Jan 2014	CH01	Director's details changed for Mr Tom Gerard Sherwood on 17 December 2013	(2 pages)
16 Dec 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(4 pages)
08 Apr 2013	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 8 April 2013	(1 page)
18 Dec 2012	AA01	Current accounting period shortened from 30 September 2013 to 30 June 2013	(1 page)
07 Nov 2012	AP01	Appointment of Marianne Claire Halliday Andrew as a director	(2 pages)
28 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)