THAMES QUARTER LIMITED

Company number 09364747

Date	Type	Description	View / Download
21 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
13 Jun 2019	AD02	Register inspection address has been changed to M&G Real Estate 10 Fenchurch Avenue London EC3M 5AG	(2 pages)
13 Jun 2019	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 13 June 2019	(2 pages)
12 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
12 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-15	(1 page)
13 May 2019	AD01	Registered office address changed from Governor's House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 13 May 2019	(2 pages)
13 May 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 2 May 2019	(3 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 17,736,771	(3 pages)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 14,507,771	(3 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 12,521,554	(3 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(5 pages)
19 Dec 2018	TM01	Termination of appointment of Steven Russell Hollands as a director on 18 December 2018	(1 page)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 9,743,814	(3 pages)
15 Nov 2018	AP01	Appointment of Andrew Scott Cook as a director on 6 November 2018	(2 pages)
09 Nov 2018	AD01	Registered office address changed from Governor's House Laurence Pountney Hill London England to Governor's House Laurence Pountney Hill London EC4R 0HH on 9 November 2018	(2 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 8,327,892	(3 pages)
02 Aug 2018	AP01	Appointment of Miss Susan Cooney as a director on 17 May 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Matthew Leonard Molton as a director on 22 June 2018	(1 page)
28 Jun 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 685,448	(4 pages)
05 Jun 2018	PSC07	Cessation of Jane Fiona Haig as a person with significant control on 17 May 2018	(1 page)
05 Jun 2018	PSC07	Cessation of Sarah Caroline Leslie as a person with significant control on 17 May 2018	(1 page)
05 Jun 2018	PSC02	Notification of M&G Rpf Gp Limited as a person with significant control on 17 May 2018	(2 pages)