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TIMES RESOURCES LIMITED

Company number 03895620

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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)
29 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 5 June 2021	View PDF Liquidators' statement of receipts and payments to 5 June 2021 - link opens in a new window - 11 pages (11 pages)
03 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 5 June 2020	View PDF Liquidators' statement of receipts and payments to 5 June 2020 - link opens in a new window - 10 pages (10 pages)
02 Jul 2019	AD01	Registered office address changed from 5 Raglan Close Reigate Surrey RH2 0EU to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2 July 2019	View PDF Registered office address changed from 5 Raglan Close Reigate Surrey RH2 0EU to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-06 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
28 Aug 2018	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
21 Mar 2017	SH02	Sub-division of shares on 19 December 2016	View PDF Sub-division of shares on 19 December 2016 - link opens in a new window - 6 pages (6 pages)
20 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Xfer of shares 19/12/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Xfer of shares 19/12/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
08 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 3,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3,000	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
02 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 3,000	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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