TIMELESS PROPERTY SERVICES LIMITED

Company number 07865620

Date	Type	Description	View / Download
06 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 4 October 2023	(23 pages)
15 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 4 October 2022	(20 pages)
10 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 4 October 2021	(23 pages)
07 Apr 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
05 Dec 2020	AD01	Registered office address changed from Unit 5 69 st. Marks Road London W10 6JG England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 December 2020	(2 pages)
27 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
16 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
16 Nov 2020	LIQ02	Statement of affairs	(8 pages)
16 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-05	(1 page)
17 Sep 2020	PSC07	Cessation of Aaron John Emmett as a person with significant control on 22 December 2019	(1 page)
04 May 2020	AP01	Appointment of Miss Fatima Mohamed Hagi as a director on 22 December 2019	(2 pages)
04 May 2020	TM01	Termination of appointment of Aaron John Emmett as a director on 22 December 2019	(1 page)
15 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	(3 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
18 Oct 2019	TM02	Termination of appointment of Montiverdi Limited as a secretary on 1 October 2019	(1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
13 May 2019	AD01	Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to Unit 5 69 st. Marks Road London W10 6JG on 13 May 2019	(1 page)
02 May 2019	PSC07	Cessation of Niraj Shrestha as a person with significant control on 18 January 2019	(1 page)
02 May 2019	TM01	Termination of appointment of Niraj Shrestha as a director on 18 January 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
07 Mar 2018	CH04	Secretary's details changed for Montiverdi Limited on 6 March 2018	(1 page)
06 Mar 2018	AD01	Registered office address changed from 10-14 Accommodation Road London NW11 8ED England to 5 Technology Park Colindeep Lane London NW9 6BX on 6 March 2018	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)