TIMBERPAK PEARCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 18/12/2418 December 2024 | Application to strike the company off the register |
| 09/12/249 December 2024 | Accounts for a small company made up to 2024-04-30 |
| 02/09/242 September 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-04-30 |
| 27/08/2427 August 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-04-30 |
| 27/08/2427 August 2024 | Change of details for Pearce Holdings (St Albans) Ltd as a person with significant control on 2024-04-30 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-04-30 with updates |
| 03/03/243 March 2024 | Accounts for a small company made up to 2023-04-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 12/05/2212 May 2022 | Cessation of Simon Michael Pearce as a person with significant control on 2022-04-01 |
| 12/05/2212 May 2022 | Change of details for Timberpak Ltd as a person with significant control on 2022-04-01 |
| 12/05/2212 May 2022 | Notification of Pearce Holdings (St Albans) Ltd as a person with significant control on 2022-04-01 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 25/10/2125 October 2021 | Accounts for a small company made up to 2021-04-30 |
| 07/10/217 October 2021 | Cessation of Michael Egger as a person with significant control on 2020-10-15 |
| 07/10/217 October 2021 | Cessation of Fritz Egger as a person with significant control on 2020-10-15 |
| 07/10/217 October 2021 | Notification of Timberpak Ltd as a person with significant control on 2020-10-15 |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 06/02/186 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 03/05/173 May 2017 | CURRSHO FROM 31/10/2016 TO 30/04/2016 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BERND STEINLECHNER / 31/03/2017 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | ADOPT ARTICLES 01/08/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/10/1515 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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