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THAMES-FORTH LIMITED

Company number SC294248

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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)
17 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
26 Oct 2020 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to The Vision Building 20 Greenmarket Dundee Dundee City DD1 4QB on 26 October 2020
20 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-14
04 Jul 2020 AA Micro company accounts made up to 30 April 2020
24 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
14 Aug 2019 AA Micro company accounts made up to 30 April 2019
12 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
15 Nov 2018 AA Micro company accounts made up to 30 April 2018
24 Jan 2018 CH04 Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017
18 Dec 2017 AA Micro company accounts made up to 30 April 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
24 Aug 2016 AP01 Appointment of Miss Kirsten Woolley as a director on 1 April 2016
24 Aug 2016 AP01 Appointment of Miss Jessamy Woolley as a director on 1 April 2016
21 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
10 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders