- Company Overview for RELIABLE TIMES LIMITED (03834172)
- Filing history for RELIABLE TIMES LIMITED (03834172)
- People for RELIABLE TIMES LIMITED (03834172)
- Charges for RELIABLE TIMES LIMITED (03834172)
- Insolvency for RELIABLE TIMES LIMITED (03834172)
- More for RELIABLE TIMES LIMITED (03834172)
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) |
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22 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Aug 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
25 Jul 2017 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
22 Jun 2017 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to C/O Valentine & Co 5 Stirling Court, Stirling Way Borehamwood Hertfordshire WD6 2FX on 22 June 2017 | |
16 Jun 2017 | LIQ02 | Statement of affairs | |
16 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
16 Jun 2017 | RESOLUTIONS |
Resolutions
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23 Sep 2016 | AA | Unaudited abridged accounts made up to 31 December 2015 | |
15 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
13 Nov 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-13
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13 Nov 2015 | AP04 | Appointment of International Registrars Limited as a secretary on 1 October 2015 | |
13 Nov 2015 | CH01 | Director's details changed for Mr Thomas Gerard Conran on 1 July 2015 | |
14 Oct 2015 | AD01 | Registered office address changed from Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD to Finsgate 5-7 Cranwood Street London EC1V 9EE on 14 October 2015 | |
13 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Nov 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-14
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Sep 2014 | TM02 | Termination of appointment of International Registrars Limited as a secretary on 30 August 2014 | |
06 May 2014 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 6 May 2014 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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19 Dec 2012 | CH01 | Director's details changed for Mr Thomas Gerard Conran on 19 December 2012 | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
11 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders |