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A.G. THAMES PROPERTY LIMITED

Company number 12168389

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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 2024	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)
13 Feb 2024	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)
05 Feb 2024	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 - 3 pages (3 pages)
14 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	TM02	Termination of appointment of Apex Fund Services (Uk) Limited as a secretary on 15 June 2023	View PDF Termination of appointment of Apex Fund Services (Uk) Limited as a secretary on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP04	Appointment of Apex Secretaries Llp as a secretary on 15 June 2023	View PDF Appointment of Apex Secretaries Llp as a secretary on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AD01	Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 15 June 2023	View PDF Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 15 June 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AD01	Registered office address changed from Thames House Thames Road Crayford Dartford DA1 4QP United Kingdom to 6th Floor 140 London Wall London EC2Y 5DN on 22 September 2022	View PDF Registered office address changed from Thames House Thames Road Crayford Dartford DA1 4QP United Kingdom to 6th Floor 140 London Wall London EC2Y 5DN on 22 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP04	Appointment of Apex Fund Services (Uk) Limited as a secretary on 20 September 2022	View PDF Appointment of Apex Fund Services (Uk) Limited as a secretary on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Adam Golebiowski as a director on 20 September 2022	View PDF Appointment of Mr Adam Golebiowski as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Luca Lelli as a director on 20 September 2022	View PDF Appointment of Mr Luca Lelli as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Kevin Stuart Dechaine as a director on 20 September 2022	View PDF Termination of appointment of Kevin Stuart Dechaine as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Leon Aichen as a director on 20 September 2022	View PDF Termination of appointment of Leon Aichen as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of David Alex Aichen as a director on 20 September 2022	View PDF Termination of appointment of David Alex Aichen as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM02	Termination of appointment of Kevin Stuart Dechaine as a secretary on 20 September 2022	View PDF Termination of appointment of Kevin Stuart Dechaine as a secretary on 20 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AAMD	Amended micro company accounts made up to 30 September 2020	View PDF Amended micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AP03	Appointment of Mr Kevin Stuart Dechaine as a secretary on 1 August 2020	View PDF Appointment of Mr Kevin Stuart Dechaine as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)

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