THAMES POWER LIMITED: Filings

  • Overview

    Company NameTHAMES POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02208349
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THAMES POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Registered office address changed from 10 Norwich Street London EC4A 1BD England to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 25, 2021

    13 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Death of a liquidator

    3 pagesLIQ09

    Liquidators' statement of receipts and payments to Sep 25, 2020

    14 pagesLIQ03

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2019

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Termination of appointment of Rachael Louise Clarke as a secretary on Sep 26, 2019

    1 pagesTM02

    Appointment of Ms Rumdeep Kaur Basra as a secretary on Sep 04, 2019

    2 pagesAP03

    Appointment of Ms Katherine-Jane Patrick as a director on Sep 03, 2019

    2 pagesAP01

    Appointment of Mr Wayne Kevin Stensby as a director on Sep 03, 2019

    2 pagesAP01

    Termination of appointment of Roger John Urwin as a director on Sep 03, 2019

    1 pagesTM01

    Appointment of Mr John William Ell as a director on Jun 14, 2019

    2 pagesAP01

    Termination of appointment of Karen Ann Nielsen as a director on Jun 14, 2019

    1 pagesTM01

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Peter Alan Rosenthal as a director on Apr 24, 2019

    1 pagesTM01

    Termination of appointment of Michael Derek Jones as a director on Apr 16, 2019

    1 pagesTM01

    Termination of appointment of Clinton George Warkentin as a director on Apr 10, 2019

    1 pagesTM01

    Register(s) moved to registered inspection location 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP

    1 pagesAD03

    Register inspection address has been changed to 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP

    1 pagesAD02

    Registered office address changed from Barking Power Station Chequers Lane Dagenham Essex RM9 6PF to 10 Norwich Street London EC4A 1BD on Dec 12, 2018

    1 pagesAD01

    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