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247 TIME LIMITED

Company number 07834046

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2022 DS01 Application to strike the company off the register
02 Mar 2022 SH19 Statement of capital on 2 March 2022
  • GBP 1.00
02 Mar 2022 SH20 Statement by Directors
02 Mar 2022 CAP-SS Solvency Statement dated 23/02/22
02 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
20 Oct 2021 TM01 Termination of appointment of Jonathan James Harston as a director on 15 October 2021
05 Oct 2021 AP01 Appointment of Mr Peter Holbrook as a director on 21 September 2021
12 May 2021 RP04PSC02 Second filing for the notification of Allocate Software Limited as a person with significant control
12 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
22 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 May 2020
22 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/20
22 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/20
22 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/20
11 Feb 2021 RP04AP01 Second filing for the appointment of Mr Jonathan James Harston as a director
11 Jan 2021 CH01 Director's details changed for Mr Jonathan James Harston on 18 December 2020
14 Jul 2020 AAMD Amended accounts for a small company made up to 28 February 2019
02 Apr 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
25 Mar 2020 AA01 Current accounting period extended from 28 February 2020 to 31 May 2020
12 Mar 2020 AA Total exemption full accounts made up to 28 February 2019
02 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
02 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19