THAMES TIDEWAY TUNNEL LIMITED: Filings

  • Overview

    Company NameTHAMES TIDEWAY TUNNEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08751040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THAMES TIDEWAY TUNNEL 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

    4 pagesDS01

    Full accounts made up to Mar 31, 2017

    15 pagesAA

    Register inspection address has been changed from The Point 37 North Wharf Road London W2 1AF England to Cottons Centre Cottons Lane London SE1 2QG

    1 pagesAD02

    Confirmation statement made on Oct 28, 2017 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Cottons Centre Cottons Lane London SE1 2QG

    1 pagesAD04

    Registered office address changed from The Point 37 North Wharf Road Paddington London W2 1AF to Cottons Centre Cottons Lane London SE1 2QG on Oct 30, 2017

    1 pagesAD01

    Appointment of Ms Rukhi Johal as a secretary on Sep 29, 2017

    2 pagesAP03

    Appointment of Ms Celia Carlisle as a secretary on Sep 29, 2017

    2 pagesAP03

    Termination of appointment of Tracey Ellen Lee as a secretary on Sep 29, 2017

    1 pagesTM02

    All of the property or undertaking has been released and no longer forms part of charge 087510400001

    5 pagesMR05

    Full accounts made up to Mar 31, 2016

    16 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Various company business 20/10/2015
    RES13

    Annual return made up to Oct 28, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB England to The Point 37 North Wharf Road London W2 1AF

    1 pagesAD02

    Register(s) moved to registered inspection location Clearwater Court Vastern Road Reading Berkshire RG1 8DB

    1 pagesAD03

    Termination of appointment of David Jonathan Hughes as a secretary on Aug 24, 2015

    1 pagesTM02

    Registration of charge 087510400001, created on Sep 01, 2015

    68 pagesMR01

    Appointment of Mr Michael James Queen as a director on Aug 18, 2015

    2 pagesAP01

    Registered office address changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB to The Point 37 North Wharf Road Paddington London W2 1AF on Jul 30, 2015

    1 pagesAD01

    Register(s) moved to registered inspection location Clearwater Court Vastern Road Reading Berkshire RG1 8DB

    1 pagesAD03

    Register inspection address has been changed to Clearwater Court Vastern Road Reading Berkshire RG1 8DB

    1 pagesAD02

    Full accounts made up to Mar 31, 2015

    19 pagesAA

    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