TIME BUSINESS CENTRES LIMITED

Company number 08101135

Date	Type	Description	View / Download
15 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-27	(2 pages)
23 Mar 2018	AD01	Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to Airport House Purley Way Croydon Surrey CR0 0XZ on 23 March 2018	(2 pages)
20 Mar 2018	LIQ01	Declaration of solvency	(3 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(13 pages)
27 Jun 2017	PSC01	Notification of Louise Patterson as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Michael John Chicken as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with no updates	(3 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
19 Jan 2017	CH01	Director's details changed for Ms Louise Patterson on 1 December 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Mark James Hulley Proctor as a director on 22 July 2015	(1 page)
14 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 30	(7 pages)
14 Jul 2016	CH01	Director's details changed for Mr Afshin Taraz on 21 September 2015	(2 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 30	(3 pages)
09 Sep 2015	AD01	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Stephen John Webster as a director on 22 July 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 3	(7 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
05 Aug 2014	AP01	Appointment of Mr Martin Michael Heffernan as a director on 1 August 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Mr Kelvin Deon Gray as a director on 1 August 2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 3	(6 pages)
10 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(6 pages)