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SRP NEW THAMES LIMITED

Company number 00543506

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2020 DS01 Application to strike the company off the register
24 Jan 2020 SH20 Statement by Directors
24 Jan 2020 SH19 Statement of capital on 24 January 2020
  • GBP 1.00
24 Jan 2020 CAP-SS Solvency Statement dated 21/01/20
24 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
10 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
14 Nov 2018 TM01 Termination of appointment of Anne Steele as a director on 31 October 2018
14 Nov 2018 TM02 Termination of appointment of Anne Steele as a secretary on 31 October 2018
14 Nov 2018 AP03 Appointment of Zillah Wendy Stone as a secretary on 31 October 2018
14 Nov 2018 AP01 Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018
08 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
09 Aug 2018 CH01 Director's details changed for Mr William Beverley Hicks on 25 July 2018
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
19 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
07 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
17 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 88,000,000
26 Jan 2016 TM01 Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
26 Jan 2016 AP01 Appointment of Mr William Beverley Hicks as a director on 21 January 2016
02 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
18 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 88,000,000
02 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014