THALIA IOW ODC LIMITED: Filings - Page 2

  • Overview

    Company NameTHALIA IOW ODC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07580751
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THALIA IOW ODC LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2021

    RES15

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Paul Birch as a director on Mar 27, 2020

    2 pagesAP01

    Appointment of John Gerard Connelly as a director on Mar 13, 2020

    2 pagesAP01

    Termination of appointment of John Gerard Connelly as a director on Mar 13, 2020

    1 pagesTM01

    Termination of appointment of Asif Ghafoor as a director on Mar 13, 2020

    1 pagesTM01

    Director's details changed for Mr Asif Ghafoor on Jan 16, 2020

    2 pagesCH01

    Director's details changed for Mr John Gerard Connelly on Jan 16, 2020

    2 pagesCH01

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

    11 pagesAA

    Secretary's details changed for Sherard Secretariat Services Limited on Sep 02, 2019

    1 pagesCH04

    Change of details for Ameycespa Limited as a person with significant control on Sep 02, 2019

    2 pagesPSC05

    Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on Sep 02, 2019

    1 pagesAD01

    Confirmation statement made on Jul 15, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 15, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jul 15, 2017 with updates

    3 pagesCS01

    Change of details for Ameycespa Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2015

    10 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Termination of appointment of Nicholas Mark Gregg as a director on May 31, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    SH01

    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