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TIM AMY MARKETING LIMITED

Company number 06748445

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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)
16 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2023 600 Appointment of a voluntary liquidator
09 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-27
09 Mar 2023 LIQ01 Declaration of solvency
03 Feb 2023 AA Unaudited abridged accounts made up to 31 January 2023
24 Jan 2023 AA01 Current accounting period extended from 30 November 2022 to 31 January 2023
17 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
31 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
18 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
18 Nov 2021 CH01 Director's details changed for Mr Timothy George Amy on 13 November 2021
18 Nov 2021 PSC04 Change of details for Mr Timothy George Amy as a person with significant control on 13 November 2021
18 Jun 2021 AA Unaudited abridged accounts made up to 30 November 2020
16 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
21 Jul 2020 AA Unaudited abridged accounts made up to 30 November 2019
14 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
20 May 2019 AA Unaudited abridged accounts made up to 30 November 2018
14 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
04 Jun 2018 AA Unaudited abridged accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014