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THAMES AUDIO LIMITED

Company number 02996778

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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)
02 Aug 2024	AD01	Registered office address changed from Suite 8 20 Churchill Square Kings Hill West Malling Kent ME19 4YU England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 2 August 2024	View PDF Registered office address changed from Suite 8 20 Churchill Square Kings Hill West Malling Kent ME19 4YU England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 2 August 2024 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-25 - link opens in a new window - 1 page (1 page)
29 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	TM02	Termination of appointment of Graham Robert Simpson as a secretary on 1 February 2023	View PDF Termination of appointment of Graham Robert Simpson as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Graham Robert Simpson as a director on 1 February 2022	View PDF Termination of appointment of Graham Robert Simpson as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AD01	Registered office address changed from 33 Joseph Wilson Industrial Estate Millstrood Road Whitstable Kent CT5 3PS to Suite 8 20 Churchill Square Kings Hill West Malling Kent ME19 4YU on 16 November 2021	View PDF Registered office address changed from 33 Joseph Wilson Industrial Estate Millstrood Road Whitstable Kent CT5 3PS to Suite 8 20 Churchill Square Kings Hill West Malling Kent ME19 4YU on 16 November 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	CH01	Director's details changed for Peter James Cox on 3 February 2021	View PDF Director's details changed for Peter James Cox on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC01	Notification of Graham Robert Simpson as a person with significant control on 3 February 2021	View PDF Notification of Graham Robert Simpson as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC04	Change of details for Mr Peter James Cox as a person with significant control on 3 February 2021	View PDF Change of details for Mr Peter James Cox as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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THAMES AUDIO LIMITED

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