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TIMRAN CONSULTING LIMITED

Company number 08258532

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 1 December 2023	View PDF Liquidators' statement of receipts and payments to 1 December 2023 - link opens in a new window - 8 pages (8 pages)
07 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 1 December 2022	View PDF Liquidators' statement of receipts and payments to 1 December 2022 - link opens in a new window - 8 pages (8 pages)
28 Jun 2022	AD01	Registered office address changed from 1st Floor Quadrant House 9 Heath Road Weybridge KT13 8SX England to 197 Kingston Road Epsom KT19 0AB on 28 June 2022	View PDF Registered office address changed from 1st Floor Quadrant House 9 Heath Road Weybridge KT13 8SX England to 197 Kingston Road Epsom KT19 0AB on 28 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AD01	Registered office address changed from 197 Kingston Road Epsom Surrey KT19 0AB to 1st Floor Quadrant House 9 Heath Road Weybridge KT13 8SX on 27 June 2022	View PDF Registered office address changed from 197 Kingston Road Epsom Surrey KT19 0AB to 1st Floor Quadrant House 9 Heath Road Weybridge KT13 8SX on 27 June 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-02 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AD01	Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ to 197 Kingston Road Epsom Surrey KT19 0AB on 7 December 2021	View PDF Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ to 197 Kingston Road Epsom Surrey KT19 0AB on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2019	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2018	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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TIMRAN CONSULTING LIMITED

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