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TIMOTHY EVEREST REDCHURCH LIMITED

Company number 08190494

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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)
09 Nov 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up This document is being processed and will be available in 10 days.
01 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 24 pages (24 pages)
14 Sep 2023	AD01	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 September 2023	View PDF Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-04 - link opens in a new window - 1 page (1 page)
14 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2023	CH01	Director's details changed for Mr Simon George Shaw Jukes on 9 May 2023	View PDF Director's details changed for Mr Simon George Shaw Jukes on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Mr Theophilos Karpathios on 17 September 2019	View PDF Director's details changed for Mr Theophilos Karpathios on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	PSC04	Change of details for Mr Theophilos Karpathios as a person with significant control on 15 November 2021	View PDF Change of details for Mr Theophilos Karpathios as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CH01	Director's details changed for Mr Theophilos Karpathios on 15 November 2021	View PDF Director's details changed for Mr Theophilos Karpathios on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 May 2021	PSC04	Change of details for Mr Theophilos Karpathios as a person with significant control on 1 April 2021	View PDF Change of details for Mr Theophilos Karpathios as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CH01	Director's details changed for Mr Theophilos Karpathios on 1 April 2021	View PDF Director's details changed for Mr Theophilos Karpathios on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC04	Change of details for Mr Theophilos Karpathios as a person with significant control on 1 April 2021	View PDF Change of details for Mr Theophilos Karpathios as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC07	Cessation of Gabrielle Nora Karpathios as a person with significant control on 1 April 2021	View PDF Cessation of Gabrielle Nora Karpathios as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
21 Aug 2020	TM01	Termination of appointment of Gabrielle Nora Karpathios as a director on 1 June 2020	View PDF Termination of appointment of Gabrielle Nora Karpathios as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)

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TIMOTHY EVEREST REDCHURCH LIMITED

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