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THAMES RICO SERVICE STATIONS LIMITED
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THAMES RICO SERVICE STATIONS LIMITED: Filings

    • Overview

    Company NameTHAMES RICO SERVICE STATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00477257
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THAMES RICO SERVICE STATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 31, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr William Bahlsen Bannister on Dec 06, 2018

    		2 pagesCH01

    Director's details changed for Mr William Bahlsen Bannister on Dec 06, 2018

    		2 pagesCH01

    Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on Jul 10, 2018

    		1 pagesAD01

    Change of details for Leopard Pel Limited as a person with significant control on Jul 02, 2018

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    		18 pagesAA

    legacy

    		52 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Dec 31, 2017 with updates

    		5 pagesCS01

    legacy

    		3 pagesSH20

    Statement of capital on Nov 24, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2016

    		20 pagesAA

    Registration of charge 004772570164, created on Jun 19, 2017

    		116 pagesMR01

    Confirmation statement made on Dec 31, 2016 with updates

    		7 pagesCS01

    Registration of charge 004772570163, created on Dec 22, 2016

    		101 pagesMR01

    Registration of charge 004772570162, created on Dec 16, 2016

    		11 pagesMR01

    Registration of charge 004772570161, created on Nov 07, 2016

    		98 pagesMR01

    Total exemption full accounts made up to Dec 31, 2015

    		22 pagesAA

    Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on Jul 01, 2016

    		1 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0