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TIMES SQUARE LIMITED

Company number 05179222

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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)
26 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2021 AM23 Notice of move from Administration to Dissolution
24 Aug 2020 AM10 Administrator's progress report
24 Feb 2020 AM10 Administrator's progress report
17 Jan 2020 AM19 Notice of extension of period of Administration
04 Sep 2019 AM10 Administrator's progress report
10 May 2019 AM03 Statement of administrator's proposal
04 Mar 2019 AM06 Notice of deemed approval of proposals
18 Feb 2019 AD01 Registered office address changed from Caroline Street Longton Stoke on Trent Staffordshire ST3 1DB to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 18 February 2019
15 Feb 2019 AM01 Appointment of an administrator
25 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
17 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Feb 2017 MR01 Registration of charge 051792220007, created on 1 February 2017
19 Jan 2017 CS01 Confirmation statement made on 14 July 2016 with updates
20 Dec 2016 1.4 Notice of completion of voluntary arrangement
26 Jul 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 May 2016
29 Mar 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
30 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 20,002
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 May 2015
25 Nov 2014 MR01 Registration of charge 051792220006, created on 20 November 2014
28 Jul 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 May 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014