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TIMEFIRM LIMITED

Company number 04903626

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2021 DS01 Application to strike the company off the register
17 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
02 Nov 2020 CS01 Confirmation statement made on 18 September 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
23 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
02 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
22 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
18 Jul 2017 PSC01 Notification of Timothy Peckover Burrill as a person with significant control on 6 April 2016
13 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
20 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
24 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
24 Sep 2014 CH01 Director's details changed for Mr Timothy Peckover Burrill on 23 September 2014
24 Sep 2014 AD01 Registered office address changed from C/O C/O Baulf-James Chartered Accountants 17 - 19 Station Road West Oxted Surrey RH8 9EE United Kingdom to 17-19 Station Road West Oxted Surrey RH8 9EE on 24 September 2014
23 May 2014 AD01 Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN on 23 May 2014
23 May 2014 TM02 Termination of appointment of Bsp Secretarial Limited as a secretary
08 May 2014 AA Total exemption full accounts made up to 28 February 2014
18 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
22 Aug 2013 AA Total exemption full accounts made up to 28 February 2013
12 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders