TIMELESS BUILDING SERVICES LIMITED

Company number 05885999

Date	Type	Description	View / Download
09 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
16 Nov 2018	LIQ02	Statement of affairs	(7 pages)
30 Oct 2018	AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 30 October 2018	(2 pages)
26 Oct 2018	600	Appointment of a voluntary liquidator	(4 pages)
26 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-08	(1 page)
03 Sep 2018	AD01	Registered office address changed from 6 Zeus House Provost Street London N1 7NG England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 3 September 2018	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
02 Jul 2018	PSC04	Change of details for Mr Paul O'dwyer as a person with significant control on 5 March 2018	(2 pages)
02 Jul 2018	CH01	Director's details changed for Mr Paul O'dwyer on 5 March 2018	(2 pages)
06 Nov 2017	AA	Total exemption small company accounts made up to 31 January 2017	(7 pages)
14 Aug 2017	PSC04	Change of details for Mr Paul O'dwyer as a person with significant control on 24 July 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Paul O'dwyer on 24 July 2017	(2 pages)
14 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
14 Aug 2017	TM02	Termination of appointment of Keith Richard Helps as a secretary on 1 January 2017	(1 page)
14 Aug 2017	PSC04	Change of details for Mr Paul O'dwyer as a person with significant control on 24 July 2017	(2 pages)
21 Apr 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 January 2017	(2 pages)
29 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
02 Jul 2016	AD01	Registered office address changed from 6a New Street Cockermouth Cumbria CA13 0EP to 6 Zeus House Provost Street London N1 7NG on 2 July 2016	(1 page)
30 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(11 pages) Download iXBRL
08 Aug 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages) Download iXBRL
05 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 3	(3 pages)
08 Jun 2015	AD01	Registered office address changed from 96 Robert Avenue St. Albans Hertfordshire AL1 2QR to 6a New Street Cockermouth Cumbria CA13 0EP on 8 June 2015	(1 page)