TIMOTHY EVEREST SPITALFIELDS LIMITED

Company number 09228254

Date	Type	Description	View / Download
21 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
05 Jan 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
14 Aug 2021	LIQ02	Statement of affairs	(11 pages)
31 Jul 2021	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 31 July 2021	(2 pages)
31 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
31 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-15	(1 page)
06 Jul 2021	MR04	Satisfaction of charge 092282540001 in full	(1 page)
28 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	(13 pages) Download iXBRL
17 May 2021	CH01	Director's details changed for Mr Theophilos Karpathios on 1 April 2021	(2 pages)
19 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	(12 pages)
30 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	(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	(1 page)
17 Sep 2019	PSC05	Change of details for Timothy Everest (Holdings) Limited as a person with significant control on 16 September 2019	(2 pages)
10 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(12 pages)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(4 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(14 pages)
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(4 pages)
11 Aug 2017	PSC02	Notification of Timothy Everest (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
11 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 11 August 2017	(2 pages)
11 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
14 Oct 2016	TM01	Termination of appointment of Timothy Charles Peto Everest as a director on 3 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Catherine Everest as a director on 3 October 2016	(1 page)