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AIMTIME LIMITED

Company number 05533392

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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)
11 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
11 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2017 AD01 Registered office address changed from Lancaster House 171 Chorley New Road Bolton BL1 4QZ to Lancaster House 171 Chorley New Road Bolton Lancashire BL1 4QZ on 18 January 2017
09 Nov 2016 AD01 Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 9 November 2016
07 Nov 2016 600 Appointment of a voluntary liquidator
07 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-24
07 Nov 2016 4.20 Statement of affairs with form 4.19
04 Mar 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
22 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
05 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Mar 2014 AD01 Registered office address changed from 792 Wilmslow Road Didsbury Manchester M20 6UG on 5 March 2014
24 Feb 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 January 2014
15 Jan 2014 AP03 Appointment of Miss Hayley Elizabeth Ramsden as a secretary
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
03 Jan 2014 TM02 Termination of appointment of Sdg Secretaries Limited as a secretary
03 Jan 2014 TM01 Termination of appointment of Sdg Registrars Limited as a director
03 Jan 2014 TM01 Termination of appointment of Andrew Davis as a director
03 Jan 2014 AP01 Appointment of Philip Ramsbottom as a director
03 Jan 2014 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD on 3 January 2014
15 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
19 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
14 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011