TIMOTHY EVEREST SPITALFIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2221 December 2022 | Final Gazette dissolved following liquidation |
| 21/12/2221 December 2022 | Final Gazette dissolved following liquidation |
| 21/09/2221 September 2022 | Return of final meeting in a creditors' voluntary winding up |
| 05/01/225 January 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/07/2131 July 2021 | Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2021-07-31 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Appointment of a voluntary liquidator |
| 31/07/2131 July 2021 | Resolutions |
| 06/07/216 July 2021 | Satisfaction of charge 092282540001 in full |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/07/1910 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY EVEREST (HOLDINGS) LIMITED |
| 11/08/1711 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE EVEREST |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVEREST |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PETO EVEREST / 08/10/2015 |
| 05/10/155 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 21/11/1421 November 2014 | CURREXT FROM 30/09/2014 TO 30/09/2015 |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MRS CATHERINE EVEREST |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED SIMON GEORGE SHAW JUKES |
| 19/11/1419 November 2014 | ADOPT ARTICLES 27/10/2014 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092282540001 |
| 22/09/1422 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/1422 September 2014 | CURRSHO FROM 30/09/2015 TO 30/09/2014 |
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