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THAMES QUARTER LIMITED

Company number 09364747

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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)
21 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2019 AD02 Register inspection address has been changed to M&G Real Estate 10 Fenchurch Avenue London EC3M 5AG
13 Jun 2019 AD01 Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 13 June 2019
12 Jun 2019 LIQ01 Declaration of solvency
12 Jun 2019 600 Appointment of a voluntary liquidator
12 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-15
13 May 2019 AD01 Registered office address changed from Governor's House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 13 May 2019
13 May 2019 AP04 Appointment of M&G Management Services Limited as a secretary on 2 May 2019
13 May 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 17,736,771
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 14,507,771
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 12,521,554
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
19 Dec 2018 TM01 Termination of appointment of Steven Russell Hollands as a director on 18 December 2018
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 9,743,814
15 Nov 2018 AP01 Appointment of Andrew Scott Cook as a director on 6 November 2018
09 Nov 2018 AD01 Registered office address changed from Governor's House Laurence Pountney Hill London England to Governor's House Laurence Pountney Hill London EC4R 0HH on 9 November 2018
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 8,327,892
02 Aug 2018 AP01 Appointment of Miss Susan Cooney as a director on 17 May 2018
02 Aug 2018 TM01 Termination of appointment of Matthew Leonard Molton as a director on 22 June 2018
28 Jun 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 May 2018
  • GBP 685,448
05 Jun 2018 PSC07 Cessation of Jane Fiona Haig as a person with significant control on 17 May 2018
05 Jun 2018 PSC07 Cessation of Sarah Caroline Leslie as a person with significant control on 17 May 2018
05 Jun 2018 PSC02 Notification of M&G Rpf Gp Limited as a person with significant control on 17 May 2018