TIMEPEAK LTD

Company number 05998571

Date	Type	Description	View / Download
25 Aug 2017	AA01	Previous accounting period shortened from 26 November 2016 to 25 November 2016	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
08 Feb 2017	AD01	Registered office address changed from Venitt and Greaves 115 Craven Park Road London N15 6BL England to 123a Brooke Road London N16 7RJ on 8 February 2017	(1 page)
05 Oct 2016	AD01	Registered office address changed from 135 Wentworth Road London NW11 0RJ to Venitt and Greaves 115 Craven Park Road London N15 6BL on 5 October 2016	(1 page)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
23 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Apr 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	(4 pages)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
26 Aug 2015	AA01	Previous accounting period shortened from 27 November 2014 to 26 November 2014	(1 page)
18 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(4 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
29 Aug 2014	AA01	Previous accounting period shortened from 28 November 2013 to 27 November 2013	(1 page)
08 Jul 2014	ANNOTATION	Rectified Form TM01 was removed from the public register on 03/09/2014 as it is invalid or ineffective
18 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(4 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
27 Nov 2013	AA01	Previous accounting period shortened from 29 November 2012 to 28 November 2012	(1 page)
29 Oct 2013	AD01	Registered office address changed from 54 Cambridge Court Amhurst Park London N16 5AQ United Kingdom on 29 October 2013	(1 page)
29 Oct 2013	CH03	Secretary's details changed for Mr Danniel Scheller on 24 October 2013	(2 pages)
29 Oct 2013	TM02	Termination of appointment of Avigdor Fried as a secretary	(1 page)
30 Aug 2013	AA01	Previous accounting period shortened from 30 November 2012 to 29 November 2012	(1 page)
01 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 May 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2013	AD01	Registered office address changed from 11 Spring Hill Basement Flat London E5 9BE on 25 February 2013	(1 page)

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