TIMRAN CONSULTING LIMITED

Company Documents

DateDescription
12/09/2512 September 2025 NewReturn of final meeting in a members' voluntary winding up

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23/12/2423 December 2024 Liquidators' statement of receipts and payments to 2024-12-01

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13/02/2413 February 2024 Liquidators' statement of receipts and payments to 2023-12-01

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07/02/237 February 2023 Liquidators' statement of receipts and payments to 2022-12-01

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13/12/2113 December 2021 Declaration of solvency

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Appointment of a voluntary liquidator

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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

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25/10/2125 October 2021 Confirmation statement made on 2021-10-18 with no updates

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18/10/2118 October 2021 Micro company accounts made up to 2019-12-31

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18/10/2118 October 2021 Micro company accounts made up to 2020-12-31

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18/10/2118 October 2021 Confirmation statement made on 2020-10-18 with no updates

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18/10/2118 October 2021 Administrative restoration application

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10/08/2110 August 2021 Final Gazette dissolved via compulsory strike-off

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10/08/2110 August 2021 Final Gazette dissolved via compulsory strike-off

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29/01/1929 January 2019 DISS40 (DISS40(SOAD))

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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15/01/1915 January 2019 FIRST GAZETTE

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 31/12/16 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/12/1723 December 2017 DISS40 (DISS40(SOAD))

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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28/11/1728 November 2017 FIRST GAZETTE

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14/01/1714 January 2017 DISS40 (DISS40(SOAD))

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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10/01/1710 January 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/01/1630 January 2016 DISS40 (DISS40(SOAD))

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29/01/1629 January 2016 Annual return made up to 18 October 2015 with full list of shareholders

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12/01/1612 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/05/1527 May 2015 Annual return made up to 18 October 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/06/146 June 2014 COMPANY NAME CHANGED COLAS CONSULTING LIMITED CERTIFICATE ISSUED ON 06/06/14

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/12/134 December 2013 Annual return made up to 18 October 2013 with full list of shareholders

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06/09/136 September 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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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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