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TIMOTHY EVEREST (HOLDINGS) LIMITED

Company number 09228244

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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)
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2022	SH19	Statement of capital on 25 February 2022 GBP 1,891,620	View PDF Statement of capital on 25 February 2022 GBP 1,891,620 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Feb 2022	CAP-SS	Solvency Statement dated 19/02/22	View PDF Solvency Statement dated 19/02/22 - link opens in a new window - 1 page (1 page)
25 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
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)
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)
01 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	MR04	Satisfaction of charge 092282440001 in full	View PDF Satisfaction of charge 092282440001 in full - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
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)
17 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)
04 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 22 September 2020	View PDF Second filing of Confirmation Statement dated 22 September 2020 - link opens in a new window - 7 pages (7 pages)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 2,000,100	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 2,000,100 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 04/11/2020.	View PDF Confirmation statement made on 22 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 04/11/2020. - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	View PDF Confirmation statement made on 22 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019	View PDF Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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