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Dato Capital Gibraltar

Timberland (Gibraltar) Holding LIMITED

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Reports

Extended Company Report with Annual Accounts TIMBERLAND (GIBRALTAR) HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2016)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report TIMBERLAND (GIBRALTAR) HOLDING LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, June 11, 2004 (2 decades ago)
Company Number 91506
Universal Entity Code3796-0659-4592-4162
Record last updated Saturday, March 18, 2017 12:34:27 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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TIMBERLAND (GIBRALTAR) HOLDING LIMITED (Gibraltar) Page visits 2024

Searches

TIMBERLAND (GIBRALTAR) HOLDING LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 16, 2017 Mar 10, 2017 Liquidator's statement of account Liquidator's statement of account
Registry Mar 16, 2017 Mar 10, 2017 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Feb 16, 2017 Feb 8, 2017 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Feb 16, 2017 Feb 8, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 16, 2017 Feb 8, 2017 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Feb 16, 2017 Feb 8, 2017 Declaration of solvency (vol. liquidation) 268... Declaration of solvency (vol. liquidation) 268...
Registry Feb 9, 2017 Feb 2, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 19, 2017 Jan 10, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Aug 4, 2016 Jul 26, 2016 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Jul 14, 2016 Jul 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 6, 2015 Jul 31, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 11, 2015 Jun 5, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Jun 11, 2015 Jun 5, 2015 Change of accounting reference period Change of accounting reference period
Financials May 28, 2015 May 21, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Sep 11, 2014 Sep 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 3, 2014 Jun 24, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 31, 2013 Oct 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 18, 2013 Apr 8, 2013 Letter of substitution Letter of substitution
Financials Apr 18, 2013 Apr 8, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Apr 18, 2013 Apr 8, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Apr 18, 2013 Apr 8, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Apr 18, 2013 Apr 8, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Oct 4, 2012 Sep 28, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 30, 2012 Aug 21, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 16, 2012 Aug 9, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 2, 2010 Aug 24, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials May 20, 2010 May 14, 2010 Annual filing of accounts Annual filing of accounts
Financials May 20, 2010 May 14, 2010 Annual filing of accounts 626... Annual filing of accounts 626...
Financials May 20, 2010 May 14, 2010 Annual filing of accounts Annual filing of accounts
Financials May 20, 2010 May 14, 2010 Annual filing of accounts 627... Annual filing of accounts 627...
Financials May 20, 2010 May 14, 2010 Annual filing of accounts Annual filing of accounts
Financials May 20, 2010 May 14, 2010 Annual filing of accounts 628... Annual filing of accounts 628...
Registry Dec 24, 2009 Dec 15, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 13, 2009 Aug 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 14, 2008 Aug 8, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 9, 2007 Jul 31, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 26, 2007 Apr 19, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 10, 2006 Aug 3, 2006 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Aug 3, 2006 Jul 25, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 19, 2006 Jan 9, 2006 Voluntary return of members Voluntary return of members
Registry Nov 24, 2005 Nov 18, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 7, 2004 Sep 27, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 15, 2004 Jul 6, 2004 Particulars of directors and secretaries 242... Particulars of directors and secretaries 242...
Registry Jul 8, 2004 Jul 3, 2004 Return of allotments Return of allotments
Registry Jun 17, 2004 Jun 11, 2004 Memorandum of association Memorandum of association
Registry Jun 17, 2004 Jun 11, 2004 Articles of association Articles of association
Registry Jun 17, 2004 Jun 11, 2004 Declaration of compliance Declaration of compliance
Registry Jun 17, 2004 Jun 11, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Jun 17, 2004 Jun 11, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Jun 17, 2004 Jun 11, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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