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TIMOTHY EVEREST LIMITED

Company number 02843564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2022 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 22 January 2021
07 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
06 Feb 2020 AD01 Registered office address changed from 119 Ullswater Crescent London SW15 3RE England to Office D Beresoford House Town Quay Southampton SO14 2AQ on 6 February 2020
05 Feb 2020 LIQ01 Declaration of solvency
05 Feb 2020 600 Appointment of a voluntary liquidator
05 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-23
10 Jan 2020 MR04 Satisfaction of charge 028435640008 in full
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
08 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
27 Jul 2018 AD01 Registered office address changed from 119 119 Ullswater Crescent London SW15 3RE England to 119 Ullswater Crescent London SW15 3RE on 27 July 2018
26 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
30 Nov 2017 AD01 Registered office address changed from 32 Elder Street London E1 6BT to 119 119 Ullswater Crescent London SW15 3RE on 30 November 2017
21 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Dec 2016 MR04 Satisfaction of charge 4 in full
06 Dec 2016 MR04 Satisfaction of charge 028435640006 in full
06 Dec 2016 MR04 Satisfaction of charge 028435640007 in full
06 Dec 2016 MR01 Registration of charge 028435640008, created on 1 December 2016
05 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
26 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
21 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014