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TIMBUKTU 2020 LIMITED

Company number 04323106

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2020 DS01 Application to strike the company off the register
16 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-15
11 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 AP01 Appointment of Mr William John Sheil as a director on 1 May 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
20 Nov 2017 CH01 Director's details changed for Mr Jonathon Richard Bird on 20 November 2017
09 Nov 2017 PSC01 Notification of William John Sheil as a person with significant control on 9 November 2017
09 Nov 2017 PSC07 Cessation of Anthony Paul Lewin as a person with significant control on 9 November 2017
09 Nov 2017 PSC07 Cessation of Jonathon Richard Bird as a person with significant control on 9 November 2017
08 Nov 2017 CH01 Director's details changed for Mr Jonathon Richard Bird on 7 November 2017
25 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
26 Sep 2016 CH01 Director's details changed for Mr Anthony Paul Lewin on 23 September 2016
26 Sep 2016 AD01 Registered office address changed from 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Nov 2015 CH01 Director's details changed for Mr Anthony Paul Lewin on 1 October 2015
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 CH01 Director's details changed for Mr Anthony Paul Lewin on 12 March 2015
10 Mar 2015 CH01 Director's details changed for Mr Anthony Paul Lewin on 10 March 2015