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CALEDONIA THAMES HOLDINGS LIMITED

Company number 09628613

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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)
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	SH19	Statement of capital on 18 January 2019 GBP 1	View PDF Statement of capital on 18 January 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	CAP-SS	Solvency Statement dated 15/01/19	View PDF Solvency Statement dated 15/01/19 - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	SH06	Cancellation of shares. Statement of capital on 30 July 2018 GBP 500,000.00	View PDF Cancellation of shares. Statement of capital on 30 July 2018 GBP 500,000.00 - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	SH19	Statement of capital on 30 July 2018 GBP 500,000.00	View PDF Statement of capital on 30 July 2018 GBP 500,000.00 - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	CAP-SS	Solvency Statement dated 30/07/18	View PDF Solvency Statement dated 30/07/18 - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/07/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 30/07/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 14 pages (14 pages)
18 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
16 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 13 pages (13 pages)
03 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
07 Apr 2017	RP04AR01	Second filing of the annual return made up to 8 June 2016	View PDF Second filing of the annual return made up to 8 June 2016 - link opens in a new window - 27 pages (27 pages)
09 Mar 2017	PSC02	Notification of Caledonia Investments Plc as a person with significant control on 25 November 2016	View PDF Notification of Caledonia Investments Plc as a person with significant control on 25 November 2016 - link opens in a new window - 4 pages (4 pages)
25 Nov 2016	EH04	Elect to keep the persons' with significant control register information on the public register	View PDF Elect to keep the persons' with significant control register information on the public register - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
08 Aug 2016	AP01	Appointment of Mr Ian Bruce Owen as a director on 30 July 2016	View PDF Appointment of Mr Ian Bruce Owen as a director on 30 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AR01	Annual return Statement of capital on 2016-08-05 GBP 812,795.41 Statement of capital on 2017-04-07 GBP 811,520.41 ANNOTATION Clarification a second filed AR01 was registered on 07/04/2017	View PDF Annual return Statement of capital on 2016-08-05 GBP 812,795.41 Statement of capital on 2017-04-07 GBP 811,520.41 ANNOTATION Clarification a second filed AR01 was registered on 07/04/2017 - link opens in a new window - 13 pages (13 pages)
15 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 07/09/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 07/09/2015 - link opens in a new window - 18 pages (18 pages)

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