C.G.I.S. THAVIES INN LIMITED

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Company Documents

DateDescription
03/06/203 June 2020 APPLICATION FOR STRIKING-OFF

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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30/01/1930 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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15/02/1815 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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07/04/177 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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02/11/162 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052066220007

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15/09/1615 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052066220006

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15/09/1615 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052066220004

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15/09/1615 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052066220005

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02/09/162 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 17/08/2016

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01/09/161 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052066220007

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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27/02/1627 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052066220006

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27/02/1627 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052066220005

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19/02/1619 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/11/156 November 2015 Annual return made up to 16 August 2015 with full list of shareholders

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16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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02/09/142 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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04/04/144 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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11/10/1311 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052066220004

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10/10/1310 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/10/1310 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/09/1319 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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07/09/127 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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27/09/1127 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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06/04/116 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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10/09/1010 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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12/07/1012 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/04/1014 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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10/09/0910 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 AUDITOR'S RESIGNATION

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15/05/0915 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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12/09/0812 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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12/09/0712 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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04/09/064 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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30/08/0530 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/02/055 February 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0528 January 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/12/0424 December 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU

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24/12/0424 December 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05

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24/12/0424 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/12/0424 December 2004 DIRECTOR RESIGNED

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24/12/0424 December 2004 SECRETARY RESIGNED

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24/12/0424 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/12/0424 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 COMPANY NAME CHANGED DWSCO 2563 LIMITED CERTIFICATE ISSUED ON 13/12/04

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16/08/0416 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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