THAMESWEY SOLAR LIMITED: Filings
Overview
| Company Name | THAMESWEY SOLAR LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07679222 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THAMESWEY SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on Jan 02, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Statement of capital on Nov 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Simon Antony Cooper Collins as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Dominic Pinto as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Gordon Taylor as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Elemental Company Secretary Limited as a secretary on Nov 05, 2024 | 2 pages | AP04 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Satisfaction of charge 1 in full | 7 pages | MR04 | ||||||||||
Termination of appointment of Stephen John Dickinson as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chyrel Ann Brown as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Thameswey Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Paul John Grimshare as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Christian Wardlaw as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Pascoe Collett as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Chyrel Ann Brown as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Marc Wills as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 27 Old Gloucester Street London WC1N 3AX on Sep 30, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Adam Karl Walther as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
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