THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED: Filings
Overview
| Company Name | THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08766303 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Suite 3 Avery House 69 North Street Brighton BN41 1DH to Suite 3, Avery House 69 North Street Brighton BN41 1DH on Oct 23, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Clearwater Court Vastern Road Reading RG1 8DB to Suite 3 Avery House 69 North Street Brighton BN41 1DH on Oct 07, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Paul O’Donnell as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Pike as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Wylie as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Mogg as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abigail Black as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Lewis as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Benjamin Michal Swiergon as a secretary on Feb 07, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Sally Lewis as a secretary on Feb 07, 2024 | 2 pages | AP03 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
legacy | 116 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David John Wylie as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Abigail Black as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Mogg as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dinesh Michael Manuelpillai as a director on Mar 30, 2023 | 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