- Company Overview for TIMEREST LIMITED (04064058)
- Filing history for TIMEREST LIMITED (04064058)
- People for TIMEREST LIMITED (04064058)
- Charges for TIMEREST LIMITED (04064058)
- Insolvency for TIMEREST LIMITED (04064058)
- More for TIMEREST LIMITED (04064058)
| 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) |
|---|---|---|---|
| 25 Aug 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
| 17 Aug 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 02 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
|
|
| 11 Sep 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
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|
| 18 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 21 Feb 2014 | AD01 | Registered office address changed from Instone House Instone Road Dartford Kent DA1 2AG England on 21 February 2014 | |
| 07 Feb 2014 | AD01 | Registered office address changed from 65 Wigmore Street London W1U 1JT United Kingdom on 7 February 2014 | |
| 12 Dec 2013 | AAMD | Amended accounts made up to 31 December 2012 | |
| 20 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 03 Sep 2013 | AP04 | Appointment of Ais Secretarial Services Limited as a secretary | |
| 03 Sep 2013 | TM01 | Termination of appointment of Madjid Kitous as a director | |
| 03 Sep 2013 | TM02 | Termination of appointment of Madjid Kitous as a secretary | |
| 29 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 21 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 28 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 17 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 26 Aug 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 25 Aug 2011 | 1.4 | Notice of completion of voluntary arrangement | |
| 01 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 04 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 26 Oct 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders |