- Company Overview for SHAD THAMES PROPERTY INVESTMENT LTD (06258869)
- Filing history for SHAD THAMES PROPERTY INVESTMENT LTD (06258869)
- People for SHAD THAMES PROPERTY INVESTMENT LTD (06258869)
- Charges for SHAD THAMES PROPERTY INVESTMENT LTD (06258869)
- More for SHAD THAMES PROPERTY INVESTMENT LTD (06258869)
| 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) |
|---|---|---|---|
| 11 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Nov 2019 | DS01 | Application to strike the company off the register | |
| 12 Nov 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 22 Jul 2019 | TM01 | Termination of appointment of Janos Palko-Seitzinger as a director on 22 July 2019 | |
| 22 Jul 2019 | TM01 | Termination of appointment of Dean Louw as a director on 22 July 2019 | |
| 22 Jul 2019 | AP01 | Appointment of Mr Gary Shepheard as a director on 22 July 2019 | |
| 22 Jul 2019 | TM02 | Termination of appointment of London Company Services Ltd as a secretary on 22 July 2019 | |
| 11 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with no updates | |
| 31 Jan 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 10 Jul 2018 | AD01 | Registered office address changed from 6 King John Court London E1 6FA United Kingdom to 6 King John Court London EC2A 3EZ on 10 July 2018 | |
| 03 Jun 2018 | AD01 | Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL to 6 King John Court London E1 6FA on 3 June 2018 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with no updates | |
| 23 Nov 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
| 27 Mar 2017 | AP01 | Appointment of Mr Dean Louw as a director on 1 March 2017 | |
| 29 Jan 2017 | AA | Total exemption full accounts made up to 31 May 2016 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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| 21 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 13 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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| 06 Feb 2015 | AA | Total exemption full accounts made up to 31 May 2014 | |
| 03 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
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| 03 Apr 2014 | CH01 | Director's details changed for Mr Janos Palko-Seitzinger on 1 January 2014 | |
| 27 Sep 2013 | AA | Total exemption full accounts made up to 31 May 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders |