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TIMBERLAND EUROPE SERVICES LTD.

Company number 06011086

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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)
06 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
26 Jan 2017	4.68	Liquidators' statement of receipts and payments to 29 November 2016	View PDF Liquidators' statement of receipts and payments to 29 November 2016 - link opens in a new window - 8 pages (8 pages)
15 Sep 2016	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	View PDF Court order insolvency:c/o replacement of liquidator - link opens in a new window - 11 pages (11 pages)
15 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2015	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 1 More London Place London SE1 2AF on 17 December 2015	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 1 More London Place London SE1 2AF on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-30 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
14 May 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 April 2015	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	TM01	Termination of appointment of Curtis Andrew Holtz as a director on 17 April 2015	View PDF Termination of appointment of Curtis Andrew Holtz as a director on 17 April 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	TM01	Termination of appointment of Bryan Hurley Mcneill as a director on 17 April 2015	View PDF Termination of appointment of Bryan Hurley Mcneill as a director on 17 April 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AP01	Appointment of Mr Alessandro Zucchini Solimei as a director on 17 April 2015	View PDF Appointment of Mr Alessandro Zucchini Solimei as a director on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
02 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Dec 2013	CH01	Director's details changed for Curtis Andrew Holtz on 26 November 2013	View PDF Director's details changed for Curtis Andrew Holtz on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Bryan Surley Mcneill on 1 September 2013	View PDF Director's details changed for Mr Bryan Surley Mcneill on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Karl Heinz Salzburger on 1 September 2013	View PDF Director's details changed for Karl Heinz Salzburger on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Bryan Surley Mcneill on 1 September 2013	View PDF Director's details changed for Mr Bryan Surley Mcneill on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Bryan Surley Mcneill on 1 September 2013	View PDF Director's details changed for Mr Bryan Surley Mcneill on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Curtis Andrew Holtz on 1 September 2013	View PDF Director's details changed for Curtis Andrew Holtz on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH01	Director's details changed for Mr Bryan Surley Mcneill on 12 August 2013	View PDF Director's details changed for Mr Bryan Surley Mcneill on 12 August 2013 - link opens in a new window - 2 pages (2 pages)

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