TIMBERLAINE LIMITED: Filings

  • Overview

    Company NameTIMBERLAINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00450018
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIMBERLAINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    22 pagesAA

    Cessation of Quintain Investment Holdings Limited as a person with significant control on Sep 11, 2024

    1 pagesPSC07

    Notification of Lsref Iv Uk Holdings Limited as a person with significant control on Sep 11, 2024

    2 pagesPSC02

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    20 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 004500180020 in full

    1 pagesMR04

    Satisfaction of charge 004500180019 in full

    1 pagesMR04

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    22 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Aug 14, 2021

    3 pagesRP04CS01

    Accounts for a small company made up to Dec 31, 2020

    22 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jun 30, 2022Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022.

    All of the property or undertaking has been released from charge 004500180020

    1 pagesMR05

    Director's details changed for Mr Philip Simon Slavin on Apr 14, 2021

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    20 pagesAA

    All of the property or undertaking has been released from charge 004500180019

    1 pagesMR05

    Notification of Quintain Investment Holdings Limited as a person with significant control on Jan 28, 2021

    2 pagesPSC02

    Cessation of Qcc Holdings Limited as a person with significant control on Jan 28, 2021

    1 pagesPSC07

    Termination of appointment of Michael Ben Jenkins as a director on Dec 31, 2020

    1 pagesTM01

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0