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THAMESLINE COURIERS LIMITED

Company number 04453849

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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)
20 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 29 May 2023
18 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 29 May 2022
23 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 29 May 2021
25 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 29 May 2020
18 Jun 2019 AD01 Registered office address changed from 14 Progress Business Centre Whittle Parkway Slough SL1 6DQ England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 18 June 2019
17 Jun 2019 600 Appointment of a voluntary liquidator
17 Jun 2019 LIQ01 Declaration of solvency
17 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-30
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Jun 2018 AD01 Registered office address changed from 14 Progressive Business Centre Whittle Parkway Slough Berks SL1 6DQ to 14 Progress Business Centre Whittle Parkway Slough SL1 6DQ on 15 June 2018
14 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 AD01 Registered office address changed from 849 Plymouth Road Slough Berkshire SL1 4LP to 14 Progressive Business Centre Whittle Parkway Slough Berks SL1 6DQ on 19 December 2016
18 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 1
20 May 2016 MR04 Satisfaction of charge 1 in full
15 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013