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TIME SPY LTD.

Company number 08213889

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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 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 May 2021	AD01	Registered office address changed from Nors Lodge Lodge Road Walberswick Southwold Suffolk IP18 6UP England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 10 May 2021	View PDF Registered office address changed from Nors Lodge Lodge Road Walberswick Southwold Suffolk IP18 6UP England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-29 - link opens in a new window - 1 page (1 page)
10 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AD01	Registered office address changed from 2C Lambourn Road London SW4 0LY England to Nors Lodge Lodge Road Walberswick Southwold Suffolk IP18 6UP on 10 July 2020	View PDF Registered office address changed from 2C Lambourn Road London SW4 0LY England to Nors Lodge Lodge Road Walberswick Southwold Suffolk IP18 6UP on 10 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2017	AD01	Registered office address changed from White Shutters Ousden Newmarket Suffolk CB8 8TW to 2C Lambourn Road London SW4 0LY on 11 June 2017	View PDF Registered office address changed from White Shutters Ousden Newmarket Suffolk CB8 8TW to 2C Lambourn Road London SW4 0LY on 11 June 2017 - link opens in a new window - 1 page (1 page)
02 Apr 2017	CH01	Director's details changed for Oliver John Wigdahl on 31 March 2017	View PDF Director's details changed for Oliver John Wigdahl on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Apr 2017	TM01	Termination of appointment of Katrina Maria Wigdahl as a director on 31 March 2017	View PDF Termination of appointment of Katrina Maria Wigdahl as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AA	Micro company accounts made up to 30 September 2014	View PDF Micro company accounts made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 10	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 10 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	AD01	Registered office address changed from Manchester House 113 Northgate Street Bury St. Edmunds Suffolk IP33 1HP England on 19 March 2014	View PDF Registered office address changed from Manchester House 113 Northgate Street Bury St. Edmunds Suffolk IP33 1HP England on 19 March 2014 - link opens in a new window - 1 page (1 page)

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