TIMARSH LIMITED

Company number 05641361

Date	Type	Description	View / Download
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
01 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 26 March 2020	(10 pages)
12 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 26 March 2019	(10 pages)
27 May 2018	LIQ03	Liquidators' statement of receipts and payments to 26 March 2018	(12 pages)
20 Apr 2017	AD01	Registered office address changed from 5th Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ England to Devonshire House 60 Goswell Road London EC1M 7AD on 20 April 2017	(2 pages)
18 Apr 2017	4.70	Declaration of solvency	(3 pages)
18 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27	(1 page)
22 Mar 2017	AD01	Registered office address changed from 25 Wellington Street London WC2E 7DA to 5th Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ on 22 March 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 6	(5 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
28 Sep 2015	AD01	Registered office address changed from Seymour Mews House 26-37 Seymour Mews London W1H 6BN to 25 Wellington Street London WC2E 7DA on 28 September 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 6	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
04 Mar 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 6	(5 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 Jun 2013	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT on 21 June 2013	(1 page)
14 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Ro changed 16/05/2013	(1 page)
08 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jun 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)

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