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NOWTIME LIMITED

Company number 01056687

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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)
03 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
03 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2018 AD01 Registered office address changed from 167-169 Great Portland Street 2nd Floor London W1W 5PF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 14 September 2018
06 Sep 2018 LIQ01 Declaration of solvency
06 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-24
06 Sep 2018 600 Appointment of a voluntary liquidator
10 Aug 2018 MR04 Satisfaction of charge 1 in full
10 Aug 2018 MR04 Satisfaction of charge 2 in full
19 Jul 2018 AA Micro company accounts made up to 30 June 2018
19 Jul 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 June 2018
19 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
09 Mar 2018 AA Micro company accounts made up to 31 December 2017
28 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
05 Apr 2017 AA Micro company accounts made up to 31 December 2016
12 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
22 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010