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TIMBERPAL LIMITED

Company number 04777277

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
01 May 2013 TM01 Termination of appointment of Ronis Varlaam as a director
01 May 2013 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary
13 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
Statement of capital on 2012-06-13
  • GBP 100
13 Jun 2012 CH04 Secretary's details changed for Uk Company Secretaries Ltd on 27 May 2012
05 Apr 2012 AP01 Appointment of Mr Ronis Varlaam as a director
04 Apr 2012 AD01 Registered office address changed from Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN on 4 April 2012
04 Apr 2012 AP04 Appointment of Uk Company Secretaries Ltd as a secretary
04 Apr 2012 AR01 Annual return made up to 27 May 2011 with full list of shareholders
04 Apr 2012 AR01 Annual return made up to 27 May 2010 with full list of shareholders
04 Apr 2012 AR01 Annual return made up to 27 May 2009
04 Apr 2012 AR01 Annual return made up to 27 May 2008 with full list of shareholders
04 Apr 2012 AR01 Annual return made up to 27 May 2007 with full list of shareholders
04 Apr 2012 AR01 Annual return made up to 27 May 2006 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Apr 2012 AA Total exemption small company accounts made up to 31 May 2010
04 Apr 2012 AA Total exemption small company accounts made up to 31 May 2009
04 Apr 2012 AA Total exemption small company accounts made up to 31 May 2008
04 Apr 2012 AA Total exemption small company accounts made up to 31 May 2007
04 Apr 2012 AA Total exemption small company accounts made up to 31 May 2006
04 Apr 2012 AA Total exemption small company accounts made up to 31 May 2005
04 Apr 2012 RT01 Administrative restoration application