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TIMELESS CREATION LTD

Company number 07957532

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2020 DS01 Application to strike the company off the register
11 Sep 2019 AA Micro company accounts made up to 28 February 2019
27 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
14 Sep 2018 AA Micro company accounts made up to 28 February 2018
08 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
24 Aug 2017 AA Micro company accounts made up to 28 February 2017
08 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
04 May 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
19 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
14 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Jun 2014 AP04 Appointment of Kitform Limited as a secretary
14 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
20 Mar 2013 TM01 Termination of appointment of Peter Cox as a director
12 Dec 2012 AD01 Registered office address changed from Raebarn House Hulbert Road Waterlooville Hampshire PO7 7GP England on 12 December 2012
22 Mar 2012 TM02 Termination of appointment of Kitform Limited as a secretary
16 Mar 2012 TM01 Termination of appointment of Sharon Long as a director
16 Mar 2012 AP01 Appointment of Mr Peter Cox as a director
13 Mar 2012 CERTNM Company name changed timeless creations LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-02
13 Mar 2012 CONNOT Change of name notice