TIMRAN CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
12/09/2512 September 2025 New | Return of final meeting in a members' voluntary winding up |
23/12/2423 December 2024 | Liquidators' statement of receipts and payments to 2024-12-01 |
13/02/2413 February 2024 | Liquidators' statement of receipts and payments to 2023-12-01 |
07/02/237 February 2023 | Liquidators' statement of receipts and payments to 2022-12-01 |
13/12/2113 December 2021 | Declaration of solvency |
13/12/2113 December 2021 | Resolutions |
13/12/2113 December 2021 | Resolutions |
13/12/2113 December 2021 | Appointment of a voluntary liquidator |
07/12/217 December 2021 | Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ to 197 Kingston Road Epsom Surrey KT19 0AB on 2021-12-07 |
25/10/2125 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
18/10/2118 October 2021 | Micro company accounts made up to 2019-12-31 |
18/10/2118 October 2021 | Micro company accounts made up to 2020-12-31 |
18/10/2118 October 2021 | Confirmation statement made on 2020-10-18 with no updates |
18/10/2118 October 2021 | Administrative restoration application |
10/08/2110 August 2021 | Final Gazette dissolved via compulsory strike-off |
10/08/2110 August 2021 | Final Gazette dissolved via compulsory strike-off |
29/01/1929 January 2019 | DISS40 (DISS40(SOAD)) |
28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
15/01/1915 January 2019 | FIRST GAZETTE |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
09/03/189 March 2018 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
23/12/1723 December 2017 | DISS40 (DISS40(SOAD)) |
22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
28/11/1728 November 2017 | FIRST GAZETTE |
14/01/1714 January 2017 | DISS40 (DISS40(SOAD)) |
12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
10/01/1710 January 2017 | FIRST GAZETTE |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
30/01/1630 January 2016 | DISS40 (DISS40(SOAD)) |
29/01/1629 January 2016 | Annual return made up to 18 October 2015 with full list of shareholders |
12/01/1612 January 2016 | FIRST GAZETTE |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
27/05/1527 May 2015 | Annual return made up to 18 October 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
06/06/146 June 2014 | COMPANY NAME CHANGED COLAS CONSULTING LIMITED CERTIFICATE ISSUED ON 06/06/14 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
04/12/134 December 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
06/09/136 September 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
18/10/1218 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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