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THAMES HAULAGE LIMITED

Company number 09552136

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2019 DS01 Application to strike the company off the register
28 Jan 2019 AA Micro company accounts made up to 30 April 2018
30 Oct 2018 AD01 Registered office address changed from 1 Small Holdings Clockhouse Lane Ashford Middlesex TW15 2HB to 51 Eastmead Avenue Greenford UB6 9rd on 30 October 2018
05 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
07 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Sep 2015 AP01 Appointment of Mr Barry Hawtin as a director on 1 May 2015
28 Aug 2015 TM01 Termination of appointment of John James Slade as a director on 1 May 2015
27 Aug 2015 AD01 Registered office address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD United Kingdom to 1 Small Holdings Clockhouse Lane Ashford Middlesex TW15 2HB on 27 August 2015
21 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-21
  • GBP 100