- Company Overview for TIMERATE LIMITED (04273183)
- Filing history for TIMERATE LIMITED (04273183)
- People for TIMERATE LIMITED (04273183)
- More for TIMERATE LIMITED (04273183)
| 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) |
|---|---|---|---|
| 05 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Jun 2017 | DS01 | Application to strike the company off the register | |
| 24 Feb 2017 | TM02 | Termination of appointment of a secretary | |
| 19 Oct 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
| 28 Jan 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 07 Sep 2015 | TM02 | Termination of appointment of Greystone House Registrars Limited as a secretary on 20 August 2015 | |
| 21 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 13 Oct 2014 | CH01 | Director's details changed for Mr Jonathan Parsons on 14 April 2014 | |
| 13 Oct 2014 | CH04 | Secretary's details changed for Greystone House Registrars Limited on 14 April 2014 | |
| 22 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 07 Mar 2014 | AD01 | Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN on 7 March 2014 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 20 August 2013
Statement of capital on 2013-09-04
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| 03 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 21 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 08 Sep 2011 | AR01 | Annual return made up to 20 August 2011 | |
| 28 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 20 August 2010 | |
| 07 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 09 Sep 2009 | 363a | Return made up to 20/08/09; full list of members | |
| 21 May 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 24 Sep 2008 | 363s | Return made up to 20/08/08; no change of members |