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THATCHAM BUSINESS VILLAGE GP LIMITED

Company number 05617512

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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)
15 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2015 4.68 Liquidators' statement of receipts and payments to 11 May 2015
11 Jul 2014 4.68 Liquidators' statement of receipts and payments to 11 May 2014
12 Jul 2013 4.68 Liquidators' statement of receipts and payments to 11 May 2013
10 Jul 2012 4.68 Liquidators' statement of receipts and payments to 11 May 2012
26 May 2011 AD01 Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 26 May 2011
20 May 2011 4.20 Statement of affairs with form 4.19
20 May 2011 600 Appointment of a voluntary liquidator
20 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jan 2011 CH01 Director's details changed for Mr Gordon Parker on 25 January 2011
25 Jan 2011 CH01 Director's details changed for Patrick O'hara on 25 January 2011
15 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
14 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 1
17 May 2010 CH01 Director's details changed for John Daly on 1 December 2009
14 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
04 Jan 2010 CH01 Director's details changed for John Daly on 4 January 2010
04 Jan 2010 TM02 Termination of appointment of Philippa Dunkley as a secretary
01 Dec 2009 AP03 Appointment of Mr David Richard Morgan as a secretary
01 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
23 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
26 Nov 2008 363a Return made up to 09/11/08; full list of members
26 Nov 2008 288c Secretary's change of particulars / philippa dunkley / 26/11/2008
09 Nov 2007 363a Return made up to 09/11/07; full list of members
05 Oct 2007 AA Total exemption full accounts made up to 31 March 2007