TIMBERPAK PEARCE LIMITED
Company number 09825868 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 Dec 2024 | Application to strike the company off the register · 1 page | View document |
| 9 Dec 2024 | Accounts for a small company made up to 2024-04-30 · 10 pages | View document |
| 2 Sep 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-04-30 · 1 page | View document |
| 27 Aug 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-04-30 · 1 page | View document |
| 27 Aug 2024 | Change of details for Pearce Holdings (St Albans) Ltd as a person with significant control on 2024-04-30 · 2 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 3 Mar 2024 | Accounts for a small company made up to 2023-04-30 · 10 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 6 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 9 pages | View document |
| 12 May 2022 | Cessation of Simon Michael Pearce as a person with significant control on 2022-04-01 · 1 page | View document |
| 12 May 2022 | Change of details for Timberpak Ltd as a person with significant control on 2022-04-01 · 2 pages | View document |
| 12 May 2022 | Notification of Pearce Holdings (St Albans) Ltd as a person with significant control on 2022-04-01 · 2 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 25 Oct 2021 | Accounts for a small company made up to 2021-04-30 · 10 pages | View document |
| 7 Oct 2021 | Cessation of Michael Egger as a person with significant control on 2020-10-15 · 1 page | View document |
| 7 Oct 2021 | Cessation of Fritz Egger as a person with significant control on 2020-10-15 · 1 page | View document |
| 7 Oct 2021 | Notification of Timberpak Ltd as a person with significant control on 2020-10-15 · 2 pages | View document |
| 24 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | View document |
| 6 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 5 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 3 May 2017 | CURRSHO FROM 31/10/2016 TO 30/04/2016 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BERND STEINLECHNER / 31/03/2017 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | ADOPT ARTICLES 01/08/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |