THAMES TIDEWAY TUNNEL LIMITED

Company number 08751040

Date	Type	Description	View / Download
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2018	DS01	Application to strike the company off the register	(4 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
06 Dec 2017	AD02	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 page)
05 Dec 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
05 Dec 2017	AD04	Register(s) moved to registered office address Cottons Centre Cottons Lane London SE1 2QG	(1 page)
30 Oct 2017	AD01	Registered office address changed from The Point 37 North Wharf Road Paddington London W2 1AF to Cottons Centre Cottons Lane London SE1 2QG on 30 October 2017	(1 page)
29 Sep 2017	AP03	Appointment of Ms Rukhi Johal as a secretary on 29 September 2017	(2 pages)
29 Sep 2017	AP03	Appointment of Ms Celia Carlisle as a secretary on 29 September 2017	(2 pages)
29 Sep 2017	TM02	Termination of appointment of Tracey Ellen Lee as a secretary on 29 September 2017	(1 page)
11 Apr 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 087510400001	(5 pages)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
01 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Various company business 20/10/2015	(30 pages)
04 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(7 pages)
03 Nov 2015	AD02	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 page)
02 Nov 2015	AD03	Register(s) moved to registered inspection location Clearwater Court Vastern Road Reading Berkshire RG1 8DB	(1 page)
04 Sep 2015	TM02	Termination of appointment of David Jonathan Hughes as a secretary on 24 August 2015	(1 page)
03 Sep 2015	MR01	Registration of charge 087510400001, created on 1 September 2015	(68 pages)
01 Sep 2015	AP01	Appointment of Mr Michael James Queen as a director on 18 August 2015	(2 pages)
30 Jul 2015	AD01	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 30 July 2015	(1 page)
30 Jul 2015	AD03	Register(s) moved to registered inspection location Clearwater Court Vastern Road Reading Berkshire RG1 8DB	(1 page)
30 Jul 2015	AD02	Register inspection address has been changed to Clearwater Court Vastern Road Reading Berkshire RG1 8DB	(1 page)
17 Jun 2015	AA	Full accounts made up to 31 March 2015	(19 pages)