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Timber Hill Limited

Documents

Total Documents103
Total Pages622

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off
17 January 2017Final Gazette dissolved via voluntary strike-off
1 November 2016First Gazette notice for voluntary strike-off
1 November 2016First Gazette notice for voluntary strike-off
14 October 2016Application to strike the company off the register
14 October 2016Application to strike the company off the register
21 June 2016Current accounting period shortened from 31 March 2017 to 30 June 2016
21 June 2016Current accounting period shortened from 31 March 2017 to 30 June 2016
24 May 2016Total exemption small company accounts made up to 31 March 2016
24 May 2016Total exemption small company accounts made up to 31 March 2016
19 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 January 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
9 December 2015Total exemption small company accounts made up to 31 March 2015
9 December 2015Total exemption small company accounts made up to 31 March 2015
21 February 2015Annual return made up to 30 December 2014
Statement of capital on 2015-02-21
  • GBP 100
21 February 2015Annual return made up to 30 December 2014
Statement of capital on 2015-02-21
  • GBP 100
22 December 2014Total exemption small company accounts made up to 31 March 2014
22 December 2014Total exemption small company accounts made up to 31 March 2014
8 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
8 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
8 November 2013Total exemption small company accounts made up to 31 March 2013
8 November 2013Total exemption small company accounts made up to 31 March 2013
22 January 2013Annual return made up to 30 December 2012
22 January 2013Annual return made up to 30 December 2012
23 November 2012Total exemption small company accounts made up to 31 March 2012
23 November 2012Total exemption small company accounts made up to 31 March 2012
20 January 2012Annual return made up to 30 December 2011. List of shareholders has changed
20 January 2012Annual return made up to 30 December 2011. List of shareholders has changed
8 September 2011Total exemption small company accounts made up to 31 March 2011
8 September 2011Total exemption small company accounts made up to 31 March 2011
19 January 2011Annual return made up to 30 December 2010 with a full list of shareholders
19 January 2011Annual return made up to 30 December 2010 with a full list of shareholders
20 September 2010Total exemption small company accounts made up to 31 March 2010
20 September 2010Total exemption small company accounts made up to 31 March 2010
20 January 2010Annual return made up to 30 December 2009
20 January 2010Annual return made up to 30 December 2009
8 December 2009Total exemption small company accounts made up to 31 March 2009
8 December 2009Total exemption small company accounts made up to 31 March 2009
6 January 2009Return made up to 30/12/08; no change of members
6 January 2009Return made up to 30/12/08; no change of members
30 September 2008Total exemption small company accounts made up to 31 March 2008
30 September 2008Total exemption small company accounts made up to 31 March 2008
8 January 2008Return made up to 30/12/07; full list of members
8 January 2008Return made up to 30/12/07; full list of members
1 December 2007Total exemption small company accounts made up to 31 March 2007
1 December 2007Total exemption small company accounts made up to 31 March 2007
10 January 2007Return made up to 30/12/06; full list of members
  • 363(287) ‐ Registered office changed on 10/01/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 January 2007Total exemption small company accounts made up to 31 March 2006
10 January 2007Return made up to 30/12/06; full list of members
  • 363(287) ‐ Registered office changed on 10/01/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 January 2007Total exemption small company accounts made up to 31 March 2006
9 January 2007Registered office changed on 09/01/07 from: three ashes presteigne powys LD8 2NH
9 January 2007Registered office changed on 09/01/07 from: three ashes presteigne powys LD8 2NH
10 January 2006Total exemption small company accounts made up to 31 March 2005
10 January 2006Total exemption small company accounts made up to 31 March 2005
9 January 2006Return made up to 30/12/05; full list of members
9 January 2006Return made up to 30/12/05; full list of members
10 January 2005Total exemption small company accounts made up to 31 March 2004
10 January 2005Total exemption small company accounts made up to 31 March 2004
6 January 2005Return made up to 30/12/04; full list of members
6 January 2005Return made up to 30/12/04; full list of members
8 January 2004Total exemption small company accounts made up to 31 March 2003
8 January 2004Total exemption small company accounts made up to 31 March 2003
7 January 2004Return made up to 30/12/03; full list of members
7 January 2004Return made up to 30/12/03; full list of members
6 January 2003Return made up to 30/12/02; full list of members
6 January 2003Return made up to 30/12/02; full list of members
3 January 2003Total exemption full accounts made up to 31 March 2002
3 January 2003Total exemption full accounts made up to 31 March 2002
3 January 2002Return made up to 30/12/01; full list of members
3 January 2002Return made up to 30/12/01; full list of members
10 October 2001Total exemption full accounts made up to 31 March 2001
10 October 2001Total exemption full accounts made up to 31 March 2001
4 January 2001Return made up to 30/12/00; full list of members
4 January 2001Return made up to 30/12/00; full list of members
27 October 2000Accounting reference date extended from 31/10/00 to 31/03/01
27 October 2000Accounting reference date extended from 31/10/00 to 31/03/01
21 July 2000Full accounts made up to 31 October 1999
21 July 2000Full accounts made up to 31 October 1999
5 January 2000Return made up to 30/12/99; full list of members
5 January 2000Return made up to 30/12/99; full list of members
26 March 1999Full accounts made up to 31 October 1998
26 March 1999Full accounts made up to 31 October 1998
4 January 1999Return made up to 30/12/98; full list of members
4 January 1999Return made up to 30/12/98; full list of members
25 August 1998Full accounts made up to 31 October 1997
25 August 1998Full accounts made up to 31 October 1997
14 January 1998Return made up to 30/12/97; no change of members
14 January 1998Return made up to 30/12/97; no change of members
21 January 1997Company name changed trc (realisations) LIMITED\certificate issued on 22/01/97
21 January 1997Company name changed trc (realisations) LIMITED\certificate issued on 22/01/97
10 January 1997Full accounts made up to 31 October 1996
10 January 1997Full accounts made up to 31 October 1996
6 January 1997Return made up to 30/12/96; no change of members
6 January 1997Return made up to 30/12/96; no change of members
10 January 1996Full accounts made up to 31 October 1995
10 January 1996Return made up to 30/12/95; full list of members
10 January 1996Return made up to 30/12/95; full list of members
10 January 1996Full accounts made up to 31 October 1995
7 November 1995Company name changed tudor rose coaches LIMITED\certificate issued on 08/11/95
7 November 1995Company name changed tudor rose coaches LIMITED\certificate issued on 08/11/95
25 August 1995Accounts for a small company made up to 31 October 1994
25 August 1995Accounts for a small company made up to 31 October 1994
1 January 1995A selection of documents registered before 1 January 1995
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