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TIMOTHY HOLDING CO., LTD

Company number 08026858

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Company Results (links open in a new window)
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)
13 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	AD01	Registered office address changed from 14 Wells View Drive London BR2 9UL England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 11 April 2017	View PDF Registered office address changed from 14 Wells View Drive London BR2 9UL England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 11 April 2017 - link opens in a new window - 1 page (1 page)
11 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000,000	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
09 May 2016	AD01	Registered office address changed from 4th Floor 1 Knightrider Court London England EC4V 5BJ to 14 Wells View Drive London BR2 9UL on 9 May 2016	View PDF Registered office address changed from 4th Floor 1 Knightrider Court London England EC4V 5BJ to 14 Wells View Drive London BR2 9UL on 9 May 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AP04	Appointment of Fwoda Cpa Ltd as a secretary on 6 May 2016	View PDF Appointment of Fwoda Cpa Ltd as a secretary on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000,000	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
04 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 1,000,000	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2014	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 2014	CH01	Director's details changed for Mr Zhien Zeng on 21 April 2014	View PDF Director's details changed for Mr Zhien Zeng on 21 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Apr 2014	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP on 21 April 2014	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP on 21 April 2014 - link opens in a new window - 1 page (1 page)
06 May 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
06 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2013	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 May 2013	TM02	Termination of appointment of Ribc Enterprise Secretary Limited as a secretary	View PDF Termination of appointment of Ribc Enterprise Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 April 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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