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TIMECAST LIMITED

Company number 04038288

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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)
16 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Jun 2022	AD01	Registered office address changed from 35 Baron Road Dagenham RM8 1UB England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 June 2022	View PDF Registered office address changed from 35 Baron Road Dagenham RM8 1UB England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-13 - link opens in a new window - 1 page (1 page)
23 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 May 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2022	AA01	Current accounting period extended from 31 October 2021 to 30 April 2022	View PDF Current accounting period extended from 31 October 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AD01	Registered office address changed from 37 Westacott Close London N19 3LE to 35 Baron Road Dagenham RM8 1UB on 22 July 2020	View PDF Registered office address changed from 37 Westacott Close London N19 3LE to 35 Baron Road Dagenham RM8 1UB on 22 July 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	PSC04	Change of details for Mr Fayzul Islam as a person with significant control on 12 February 2020	View PDF Change of details for Mr Fayzul Islam as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CH03	Secretary's details changed for Shahida Begum on 12 February 2020	View PDF Secretary's details changed for Shahida Begum on 12 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CH01	Director's details changed for Mr Fayzul Islam on 12 February 2020	View PDF Director's details changed for Mr Fayzul Islam on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with updates	View PDF Confirmation statement made on 21 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2017	PSC07	Cessation of Shahida Begum as a person with significant control on 1 August 2017	View PDF Cessation of Shahida Begum as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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