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TIMBER IMAGE LIMITED

Company number 05552647

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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 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2021 TM02 Termination of appointment of Jo-Linda Putman as a secretary on 12 November 2021
12 Nov 2021 PSC07 Cessation of Gareth Bryan Putman as a person with significant control on 12 November 2021
07 Oct 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
30 Apr 2021 AD01 Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 30 April 2021
23 Nov 2020 CS01 Confirmation statement made on 2 September 2020 with updates
05 Nov 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
24 Jan 2019 AA Micro company accounts made up to 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
24 Jan 2018 AA Micro company accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
18 Sep 2017 PSC01 Notification of Gareth Bryan Putman as a person with significant control on 6 April 2016
23 May 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Sep 2015 AP03 Appointment of Mrs Jo-Linda Putman as a secretary on 30 September 2010
16 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
11 Sep 2015 CH01 Director's details changed for Gareth Brian Putman on 1 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AD01 Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014
11 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10
03 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Nov 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 10