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THOMPSON WILSON ESTATE AGENTS (2006) LIMITED

Company number 05751220

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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)
19 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-15
30 Sep 2023 AD01 Registered office address changed from 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 30 September 2023
30 Sep 2023 LIQ02 Statement of affairs
30 Sep 2023 600 Appointment of a voluntary liquidator
24 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 May 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
13 Aug 2019 TM01 Termination of appointment of Julian Philip Mace as a director on 30 July 2019
18 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,100
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,100
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,100
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013