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RELIABLE TIMES LIMITED

Company number 03834172

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-07
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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