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TIMOTHY OULTON (UK) LIMITED

Company number 04860533

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2018 DS01 Application to strike the company off the register
27 Sep 2018 AA Accounts for a dormant company made up to 30 December 2017
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
19 Jul 2018 AP01 Appointment of Mr. Steven Modupe Powell as a director on 30 June 2018
19 Jul 2018 TM01 Termination of appointment of Richard John Pownall as a director on 30 June 2018
19 Jul 2018 TM01 Termination of appointment of Richard John Pownall as a director on 30 June 2018
29 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
22 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
19 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
25 Jan 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
22 Jan 2016 AA Accounts for a dormant company made up to 31 July 2015
28 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
28 Aug 2015 CH03 Secretary's details changed for Mrs Emily Haslam on 1 August 2015
28 Aug 2015 AP01 Appointment of Mr David Watts as a director on 26 August 2015
09 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
05 Feb 2015 TM01 Termination of appointment of Graham Charles Nelson as a director on 31 January 2015
28 Oct 2014 AD01 Registered office address changed from Charles Madan Works Atlantic Street Broadheath Altrincham Cheshire WA14 5DA to 8 Altrincham Road Styal Cheshire SK9 4JE on 28 October 2014
24 Sep 2014 MISC Aud res
04 Sep 2014 AP01 Appointment of Mr Patrick Kwing-Wai Ng as a director on 1 September 2014
18 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
31 Jul 2014 AP03 Appointment of Mrs Emily Haslam as a secretary on 31 July 2014
31 Jul 2014 TM02 Termination of appointment of Samantha Jane Jackson as a secretary on 31 July 2014