TIME CREATIONS LIMITED

Company number 01373776

Date	Type	Description	View / Download
05 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2017	AD01	Registered office address changed from 17 Caenwood Court Hampstead Lane Highgate London N6 4RU England to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 June 2017	(1 page)
13 Mar 2017	AD01	Registered office address changed from 2 Foubert's Place Regent Street London W1F 7PA to 17 Caenwood Court Hampstead Lane Highgate London N6 4RU on 13 March 2017	(1 page)
13 Mar 2017	TM02	Termination of appointment of David John Rutherford as a secretary on 1 March 2017	(1 page)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(2 pages)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2	(3 pages)
04 Jun 2015	AP03	Appointment of Mr David John Rutherford as a secretary on 1 May 2015	(2 pages)
04 Jun 2015	TM02	Termination of appointment of Gary Scott Williams as a secretary on 30 April 2015	(1 page)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	(3 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(3 pages)
25 Mar 2013	AD01	Registered office address changed from 2Nd Floor 84/86 Regent Street London W1B 5RR on 25 March 2013	(1 page)
22 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(3 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(3 pages)
05 Jul 2011	CH01	Director's details changed for Mr Robert Mark Dreyfuss on 1 January 2011	(2 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
06 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
06 Jul 2010	TM01	Termination of appointment of Paul Foord as a director	(1 page)
06 Jul 2010	TM01	Termination of appointment of Paul Foord as a director	(1 page)
06 Jul 2010	AP03	Appointment of Mr Gary Scott Williams as a secretary	(1 page)