Companies House does not verify the accuracy of the information filed

Advanced company search

TIMELESS INVESTMENTS LIMITED

Company number 04016313

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2016	TM01	Termination of appointment of Stephen Martin Hubbard as a director on 26 February 2016	View PDF Termination of appointment of Stephen Martin Hubbard as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	TM02	Termination of appointment of Paifang Nominees (Uk) Ltd as a secretary on 26 February 2016	View PDF Termination of appointment of Paifang Nominees (Uk) Ltd as a secretary on 26 February 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	TM01	Termination of appointment of Zaour Abdoula Zade as a director on 1 February 2016	View PDF Termination of appointment of Zaour Abdoula Zade as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,000	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
07 Aug 2014	AP04	Appointment of Paifang Nominees (Uk) Ltd as a secretary on 30 July 2014	View PDF Appointment of Paifang Nominees (Uk) Ltd as a secretary on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM02	Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 30 July 2014	View PDF Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 30 July 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM02	Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 30 July 2014	View PDF Termination of appointment of Worldwide Aba Nominees Limited as a secretary on 30 July 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	CH01	Director's details changed for Zaour Abdoula Zade on 15 June 2014	View PDF Director's details changed for Zaour Abdoula Zade on 15 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
06 Jan 2014	TM01	Termination of appointment of Paul Marshall as a director	View PDF Termination of appointment of Paul Marshall as a director - link opens in a new window - 1 page (1 page)
06 Jan 2014	AP01	Appointment of Mr Stephen Martin Hubbard as a director	View PDF Appointment of Mr Stephen Martin Hubbard as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	AP04	Appointment of Worldwide Aba Nominees Limited as a secretary	View PDF Appointment of Worldwide Aba Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	TM02	Termination of appointment of Tracey Taylor as a secretary	View PDF Termination of appointment of Tracey Taylor as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
26 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AD01	Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 1 February 2012	View PDF Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 1 February 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?