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TIMEHART LIMITED

Company number 01419066

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Mar 2020	AD01	Registered office address changed from Midland House 98 Cheriton Road Folkestone Kent CT20 2QJ England to 44-46 Old Steine Brighton BN1 1NH on 18 March 2020	View PDF Registered office address changed from Midland House 98 Cheriton Road Folkestone Kent CT20 2QJ England to 44-46 Old Steine Brighton BN1 1NH on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05 - link opens in a new window - 1 page (1 page)
17 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AD01	Registered office address changed from Midland House 98 Cheriton Road Folkestone Kent CT20 2HQ to Midland House 98 Cheriton Road Folkestone Kent CT20 2QJ on 2 May 2018	View PDF Registered office address changed from Midland House 98 Cheriton Road Folkestone Kent CT20 2HQ to Midland House 98 Cheriton Road Folkestone Kent CT20 2QJ on 2 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	CH01	Director's details changed for Mr Paul Frederick Ollerenshaw on 24 April 2018	View PDF Director's details changed for Mr Paul Frederick Ollerenshaw on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CH01	Director's details changed for Mr Barry George Bushell on 24 April 2018	View PDF Director's details changed for Mr Barry George Bushell on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CH03	Secretary's details changed for Mr Paul Frederick Ollerenshaw on 24 April 2018	View PDF Secretary's details changed for Mr Paul Frederick Ollerenshaw on 24 April 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 13,100	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 13,100 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 13,100	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 13,100 - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 13,100	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 13,100 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
16 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2013	AP01	Appointment of Mr Paul Frederick Ollerenshaw as a director	View PDF Appointment of Mr Paul Frederick Ollerenshaw as a director - link opens in a new window - 2 pages (2 pages)
16 May 2013	AP03	Appointment of Mr Paul Frederick Ollerenshaw as a secretary	View PDF Appointment of Mr Paul Frederick Ollerenshaw as a secretary - link opens in a new window - 2 pages (2 pages)

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