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TIMOTHY EVEREST GROUP LIMITED

Company number 03276817

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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)
09 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
10 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 8 November 2017	View PDF Liquidators' statement of receipts and payments to 8 November 2017 - link opens in a new window - 37 pages (37 pages)
29 Dec 2016	4.68	Liquidators' statement of receipts and payments to 8 November 2016	View PDF Liquidators' statement of receipts and payments to 8 November 2016 - link opens in a new window - 23 pages (23 pages)
25 Nov 2015	AD01	Registered office address changed from 32 Elder Street London E1 6BT to 81 Station Road Marlow Bucks SL7 1NS on 25 November 2015	View PDF Registered office address changed from 32 Elder Street London E1 6BT to 81 Station Road Marlow Bucks SL7 1NS on 25 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
24 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-09 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 143	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 143 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
15 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 143	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 143 - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	CH01	Director's details changed for Timothy Everest on 1 November 2012	View PDF Director's details changed for Timothy Everest on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	CH03	Secretary's details changed for Mrs Catherine Everest on 1 November 2012	View PDF Secretary's details changed for Mrs Catherine Everest on 1 November 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	AP01	Appointment of Lee John Rekert as a director	View PDF Appointment of Lee John Rekert as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
30 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
20 May 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
26 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)

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