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TIMELESS SOUNDS LTD

Company number 09000569

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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)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2021 DS01 Application to strike the company off the register
13 Aug 2020 AA Accounts for a dormant company made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
26 Oct 2019 CH01 Director's details changed for Ms Patricia Ann Petrou on 23 September 2019
26 Oct 2019 PSC04 Change of details for Ms Patricia Ann Petrou as a person with significant control on 23 September 2019
26 Oct 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 26 October 2019
12 Aug 2019 AA Accounts for a dormant company made up to 30 April 2019
20 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
28 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
11 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
12 Sep 2017 CH01 Director's details changed for Ms Patricia Ann Petrou on 4 September 2017
12 Sep 2017 PSC04 Change of details for Ms Patricia Ann Petrou as a person with significant control on 4 September 2017
19 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
19 Apr 2016 CH01 Director's details changed for Ms Patricia Ann Petrou on 16 April 2016
19 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
24 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
16 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)