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TIM PETERS ASSOCIATES LIMITED

Company number 05692674

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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 Oct 2024 600 Appointment of a voluntary liquidator
07 Oct 2024 LIQ10 Removal of liquidator by court order
05 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 9 March 2022
18 Mar 2022 AD01 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 18 March 2022
01 Sep 2021 AD01 Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 1 September 2021
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 9 March 2021
16 Apr 2020 AD01 Registered office address changed from Kintyre House, 70 High Street Fareham Hampshire PO16 7BB to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 16 April 2020
14 Apr 2020 LIQ01 Declaration of solvency
14 Apr 2020 600 Appointment of a voluntary liquidator
14 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
02 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 January 2013
12 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013