TIMBERFLOW LTD

Company number 11163554

Date	Type	Description	View / Download
10 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2020	AD01	Registered office address changed from Unit C3 Deacon Trading Estate Chickenhall Lane Eastleigh SO50 6RS England to 101 Luckhurst Lane C/O Edge Accountancy Coventry West Midlands CV6 5SF on 19 February 2020	(1 page)
22 Oct 2019	AA	Accounts for a dormant company made up to 31 May 2018	(3 pages) Download iXBRL
22 Oct 2019	AA	Accounts for a dormant company made up to 31 May 2019	(3 pages) Download iXBRL
22 Oct 2019	AA01	Current accounting period shortened from 31 January 2019 to 31 May 2018	(1 page)
20 Sep 2019	PSC01	Notification of Guren Zhou as a person with significant control on 1 May 2019	(2 pages)
20 Sep 2019	PSC07	Cessation of Benjamin Matley as a person with significant control on 1 May 2019	(1 page)
21 May 2019	AP01	Appointment of Mr Guren Zhou as a director on 1 May 2019	(2 pages)
21 May 2019	TM01	Termination of appointment of Benjamin Matley as a director on 1 May 2019	(1 page)
22 Feb 2019	AD01	Registered office address changed from Unit 1 Wharfdale Road Bournemouth BH4 9BT England to Unit C3 Deacon Trading Estate Chickenhall Lane Eastleigh SO50 6RS on 22 February 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
07 Dec 2018	CH01	Director's details changed for Mr Ben Matley on 5 December 2018	(2 pages)
07 Dec 2018	PSC04	Change of details for Mr Ben Matley as a person with significant control on 5 December 2018	(2 pages)
05 Dec 2018	PSC01	Notification of Ben Matley as a person with significant control on 5 December 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Stuart Edwards as a director on 5 December 2018	(1 page)
05 Dec 2018	AD01	Registered office address changed from Payflow Ocean Village Innovation Centre Ocean Way Southampton SO14 3JZ England to Unit 1 Wharfdale Road Bournemouth BH4 9BT on 5 December 2018	(1 page)
05 Dec 2018	PSC07	Cessation of Stuart Edwards as a person with significant control on 5 December 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mr Ben Matley as a director on 5 December 2018	(2 pages)
14 Aug 2018	MR01	Registration of charge 111635540001, created on 13 August 2018	(37 pages)
15 Jun 2018	PSC04	Change of details for Mr Stuart Edwards as a person with significant control on 15 June 2018	(2 pages)
15 Jun 2018	CH01	Director's details changed for Mr Stuart Edwards on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Payflow Ocean Village Innovation Centre Ocean Way Southampton SO14 3JZ on 15 June 2018	(1 page)
15 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-15	(3 pages)
22 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-22 GBP 100	(10 pages)