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BOP THAMES COURT LIMITED

Company number 12579465

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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)
08 Oct 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)
23 Jul 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)
10 Jul 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 - 1 page (1 page)
21 Jun 2024	SH19	Statement of capital on 21 June 2024 GBP 12.00	View PDF Statement of capital on 21 June 2024 GBP 12.00 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2024	CAP-SS	Solvency Statement dated 18/06/24	View PDF Solvency Statement dated 18/06/24 - link opens in a new window - 1 page (1 page)
21 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 18/06/2024	View PDF Resolutions RES13 ‐ Share premium reduced 18/06/2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 12	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 12 - link opens in a new window - 3 pages (3 pages)
01 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 11	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 11 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	PSC05	Change of details for Brookfield Corporation as a person with significant control on 24 January 2023	View PDF Change of details for Brookfield Corporation as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC05	Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022	View PDF Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 9	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 9 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AP01	Appointment of Charlotte Marie Dean as a director on 7 March 2022	View PDF Appointment of Charlotte Marie Dean as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Anthony John Dawes as a director on 7 March 2022	View PDF Termination of appointment of Anthony John Dawes as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 8 - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 7	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 7 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 6 - link opens in a new window - 3 pages (3 pages)
06 Jun 2021	AD01	Registered office address changed from Level 15, Citypoint, 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 6 June 2021	View PDF Registered office address changed from Level 15, Citypoint, 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 6 June 2021 - link opens in a new window - 1 page (1 page)

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