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TEYMOUR LTD

Company number 06880241

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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)
24 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2013 AD01 Registered office address changed from 67 Mortimer Court Abbey Road London NW8 9AD on 19 April 2013
17 Apr 2013 4.70 Declaration of solvency
17 Apr 2013 600 Appointment of a voluntary liquidator
17 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-25
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Aug 2012 TM02 Termination of appointment of Ca Solutions Ltd as a secretary on 1 August 2012
27 Jun 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 2
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
17 Jun 2010 AD03 Register(s) moved to registered inspection location
16 Jun 2010 AD02 Register inspection address has been changed
16 Jun 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 17 April 2010
14 May 2009 88(2) Ad 17/04/09 gbp si 2@1=2 gbp ic 2/4
14 May 2009 288a Secretary appointed c a solutions LIMITED
14 May 2009 287 Registered office changed on 14/05/2009 from ca solutions LIMITED 2ND floor st james house 9-15 st james road surbiton surrey KT6 4QH
13 May 2009 288a Director appointed robert shearing
22 Apr 2009 288b Appointment Terminate, Secretary Hcs Secretarial LIMITED Logged Form
22 Apr 2009 288b Appointment Terminate, Director Aderyn Hurworth Logged Form
22 Apr 2009 287 Registered office changed on 22/04/2009 from 2ND floor st james house 9-15 st james road surbiton surrey KT6 4QH
22 Apr 2009 288b Appointment Terminated Secretary hcs secretarial LIMITED
22 Apr 2009 288b Appointment Terminated Director Aderyn Hurworth