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TIMBREL ENTERPRISES LIMITED

Company number 05051283

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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)
07 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2012 TM01 Termination of appointment of Alastair Matthew Cunningham as a director on 27 April 2012
30 Apr 2012 TM01 Termination of appointment of Bolsdoto Holdings Limited as a director on 27 April 2012
30 Apr 2012 TM02 Termination of appointment of Terthur Trading Limited as a secretary on 27 April 2012
06 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
Statement of capital on 2012-03-06
  • GBP 2
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Sep 2011 AD01 Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 21 February 2011
21 Feb 2011 CH02 Director's details changed for Bolsdoto Holdings Limited on 21 February 2011
21 Feb 2011 CH04 Secretary's details changed for Terthur Trading Limited on 21 February 2011
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
31 Aug 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 27 August 2010
30 Jul 2010 CH02 Director's details changed for Bolsdoto Holdings Limited on 8 January 2010
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from Suite 404, Albany House 324/326 Regent Street London London W1B 3HH United Kingdom on 23 February 2010
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH02 Director's details changed for Bolsdoto Holdings Limited on 22 February 2010
23 Feb 2010 CH04 Secretary's details changed for Terthur Trading Limited on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 22 February 2010
07 Oct 2009 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 7 October 2009
01 Apr 2009 363a Return made up to 20/02/09; full list of members
31 Mar 2009 AA Accounts made up to 28 February 2009
04 Nov 2008 288a Director appointed mr alastair matthew cunningham