THAMES ETHANOL LTD

Company number 07040890 ·

Dissolved

64 filings

Date Filing
12 Apr 2022 Final Gazette dissolved via voluntary strike-off View document
12 Apr 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
25 Jan 2022 First Gazette notice for voluntary strike-off View document
17 Jan 2022 Application to strike the company off the register · 1 page View document
30 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
5 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
30 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
1 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES View document
1 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNAF INVESTMENT View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
19 Mar 2020 DIRECTOR APPOINTED ARIAN SALSAL View document
19 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR FABRICE JACQUIER View document
18 Mar 2020 DISS40 (DISS40(SOAD)) View document
17 Mar 2020 FIRST GAZETTE View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
13 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIAN SALSAL View document
12 Dec 2018 CESSATION OF HERVE MARESTE AS A PSC View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
26 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
26 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
20 May 2017 REGISTERED OFFICE CHANGED ON 20/05/2017 FROM CARLYLE HOUSE, LOWER GROUND FLOOR 235 - 237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ ENGLAND View document
19 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM COMMERCE HOUSE, 2ND FLOOR 6 LONDON STREET LONDON W2 1HR View document
18 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LTD / 21/04/2017 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
6 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
20 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
5 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
27 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
8 May 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
7 May 2014 APPOINTMENT TERMINATED, DIRECTOR ABDELKADER MAMMAR EL HADJ View document
7 May 2014 DIRECTOR APPOINTED MR FABRICE JACQUIER View document
19 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
18 Nov 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
18 Nov 2013 DIRECTOR APPOINTED MR ABDELKADER MAMMAR EL HADJ View document
18 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR FABRICE JACQUIER View document
18 Nov 2013 COMPANY NAME CHANGED CALIPSO LTD CERTIFICATE ISSUED ON 18/11/13 View document
12 Nov 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
24 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
23 Nov 2012 DIRECTOR APPOINTED MR FABRICE JACQUIER View document
23 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD WITHERSPOON LTD View document
23 Nov 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
27 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
1 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR OLATOKUNBO GBOLADE View document
8 Dec 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
25 Feb 2011 COMPANY NAME CHANGED WBS MANEGEMENT LTD CERTIFICATE ISSUED ON 25/02/11 View document
10 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
25 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR APPOINTED MR OLATOKUNBO OLUWAYOMI GBOLADE View document
5 Feb 2010 CORPORATE DIRECTOR APPOINTED EDWARD WITHERSPOON LTD View document
4 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCK ITALIA View document
14 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document