TIMBERBASE LIMITED

Company number 01136241

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2018	DS01	Application to strike the company off the register	(1 page)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
26 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(4 pages)
15 May 2018	AD01	Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018	(1 page)
04 Jan 2018	SH19	Statement of capital on 4 January 2018 GBP 1	(6 pages)
04 Jan 2018	CAP-SS	Solvency Statement dated 30/12/17	(1 page)
04 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
22 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 5,068,100	(6 pages)
15 Dec 2014	CH01	Director's details changed for Garrett Wilkinson on 1 October 2014	(2 pages)
22 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 5,068,100	(6 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
13 Aug 2014	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014	(1 page)
19 Jun 2014	TM01	Termination of appointment of Colin O’Donovan as a director	(1 page)
06 May 2014	AP01	Appointment of Garrett Wilkinson as a director	(2 pages)
14 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 5,068,100	(6 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
11 Sep 2013	TM01	Termination of appointment of Colm O'nuallain as a director	(1 page)
28 May 2013	AP01	Appointment of Colin O’Donovan as a director	(2 pages)