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TIMAEUS CAPITAL LIMITED

Company number 07680870

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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)
04 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2021	LIQ13	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 - 12 pages (12 pages)
01 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 3 September 2021	View PDF Liquidators' statement of receipts and payments to 3 September 2021 - link opens in a new window - 12 pages (12 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-04 - link opens in a new window - 1 page (1 page)
29 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	AD01	Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 22 September 2020	View PDF Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 22 September 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	CH01	Director's details changed for Mr Gavin James Harrison on 1 May 2019	View PDF Director's details changed for Mr Gavin James Harrison on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	PSC04	Change of details for Mr Gavin James Harrison as a person with significant control on 1 May 2019	View PDF Change of details for Mr Gavin James Harrison as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 23 June 2018 with updates	View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jul 2017	PSC01	Notification of Gavin James Harrison as a person with significant control on 6 April 2016	View PDF Notification of Gavin James Harrison as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2015	CH03	Secretary's details changed for Gavin James Harrison on 29 September 2015	View PDF Secretary's details changed for Gavin James Harrison on 29 September 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AZ to 59-60 Grosvenor Street London W1K 3HZ on 12 October 2015	View PDF Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AZ to 59-60 Grosvenor Street London W1K 3HZ on 12 October 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	CH01	Director's details changed for Mr Gavin James Harrison on 29 September 2015	View PDF Director's details changed for Mr Gavin James Harrison on 29 September 2015 - link opens in a new window - 2 pages (2 pages)

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