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TIME OUT NOMINEES LIMITED

Company number 03210982

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2022 DS01 Application to strike the company off the register
21 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
04 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
05 Nov 2021 TM01 Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021
05 Nov 2021 AP01 Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021
18 Aug 2021 MR04 Satisfaction of charge 7 in full
16 Jun 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
16 Jun 2021 AD01 Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on 16 June 2021
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
31 Jul 2020 TM01 Termination of appointment of Adam Silver as a director on 31 July 2020
02 Jul 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
08 May 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Sep 2018 AP01 Appointment of Mr Adam Silver as a director on 24 September 2018
15 May 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
23 Jan 2018 CH01 Director's details changed for Mr Julio Bruno Castellanos on 23 January 2018
19 Dec 2017 AD01 Registered office address changed from 4th Floor 125 Shaftesbury Avenue London WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 19 December 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 May 2016 TM01 Termination of appointment of Matthew James White as a director on 30 April 2016