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THAMES HOLDINGS LTD

Company number 08675527

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2019	AD01	Registered office address changed from Flat 2 37, Netherhall Gardens London NW3 5RL England to 5 Frederick's Place London EC2R 8JQ on 19 August 2019	View PDF Registered office address changed from Flat 2 37, Netherhall Gardens London NW3 5RL England to 5 Frederick's Place London EC2R 8JQ on 19 August 2019 - link opens in a new window - 1 page (1 page)
26 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AD01	Registered office address changed from 18 Soho Square London W1D 3QL England to Flat 2 37, Netherhall Gardens London NW3 5RL on 14 September 2018	View PDF Registered office address changed from 18 Soho Square London W1D 3QL England to Flat 2 37, Netherhall Gardens London NW3 5RL on 14 September 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 4 September 2017 with updates	View PDF Confirmation statement made on 4 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	PSC07	Cessation of Junqing Zhu as a person with significant control on 23 October 2017	View PDF Cessation of Junqing Zhu as a person with significant control on 23 October 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	TM01	Termination of appointment of Junqing Zhu as a director on 23 October 2017	View PDF Termination of appointment of Junqing Zhu as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AD01	Registered office address changed from 6th Floor 5 Vigo Street London W1S 3HF England to 18 Soho Square London W1D 3QL on 26 October 2017	View PDF Registered office address changed from 6th Floor 5 Vigo Street London W1S 3HF England to 18 Soho Square London W1D 3QL on 26 October 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	AD01	Registered office address changed from 5th Floor 211-213 Regent Street London W1B 4NF to 6th Floor 5 Vigo Street London W1S 3HF on 13 September 2016	View PDF Registered office address changed from 5th Floor 211-213 Regent Street London W1B 4NF to 6th Floor 5 Vigo Street London W1S 3HF on 13 September 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	CH03	Secretary's details changed for Mr Jie Yin on 1 September 2015	View PDF Secretary's details changed for Mr Jie Yin on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AA	Accounts for a dormant company made up to 6 October 2014	View PDF Accounts for a dormant company made up to 6 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2015	CH01	Director's details changed for Mr Jie Yin on 29 May 2015	View PDF Director's details changed for Mr Jie Yin on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2015	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-04 GBP 100	View PDF Incorporation Statement of capital on 2013-09-04 GBP 100 - link opens in a new window - 26 pages (26 pages)

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THAMES HOLDINGS LTD

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