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TIMBERCROFT LTD

Company number 05257048

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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)
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jan 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2018	AD01	Registered office address changed from Skyguard House 457 Kingston Road Epsom Surrey KT19 0DB to Woodstock Burgh Heath Road Epsom Surrey KT17 4LS on 11 December 2018	View PDF Registered office address changed from Skyguard House 457 Kingston Road Epsom Surrey KT19 0DB to Woodstock Burgh Heath Road Epsom Surrey KT17 4LS on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	TM01	Termination of appointment of Steven Charles Gilbert as a director on 9 May 2018	View PDF Termination of appointment of Steven Charles Gilbert as a director on 9 May 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	PSC01	Notification of James Murray Obodynski as a person with significant control on 13 February 2018	View PDF Notification of James Murray Obodynski as a person with significant control on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 29 March 2018	View PDF Withdrawal of a person with significant control statement on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-13 - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AP03	Appointment of Mrs Lisa Maria Hunter as a secretary on 23 September 2016	View PDF Appointment of Mrs Lisa Maria Hunter as a secretary on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	TM02	Termination of appointment of Steven Gilbert as a secretary on 23 September 2016	View PDF Termination of appointment of Steven Gilbert as a secretary on 23 September 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 10	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 10 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 10	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 10 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 10	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 10 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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