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JACQUI TIMOTHY LIMITED

Company number 05907987

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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)
21 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2014 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 December 2014
01 Dec 2014 4.70 Declaration of solvency
01 Dec 2014 600 Appointment of a voluntary liquidator
01 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-17
18 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Oct 2011 AD01 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20 October 2011
15 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
08 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
19 Apr 2010 TM02 Termination of appointment of Fta Secretaries Ltd as a secretary
12 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
13 Oct 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
24 Aug 2009 288c Director's change of particulars / jacqui timothy / 17/08/2009
19 May 2009 AA Total exemption full accounts made up to 31 July 2008
09 Mar 2009 288c Director's change of particulars / jacqui timothy / 03/03/2009
03 Sep 2008 363s Return made up to 16/08/08; no change of members
21 May 2008 288c Secretary's change of particulars fta company secretarial services LTD logged form
14 Apr 2008 AA Total exemption full accounts made up to 31 July 2007