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TIME TO BE 123 LTD

Company number 08463218

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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)
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-06 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	CH01	Director's details changed for Mr Mark Russell Shorting on 24 October 2017	View PDF Director's details changed for Mr Mark Russell Shorting on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2017	CH01	Director's details changed for Mr Mark Russell Shorting on 7 June 2017	View PDF Director's details changed for Mr Mark Russell Shorting on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Nigel Scott Blair on 7 June 2017	View PDF Director's details changed for Mr Nigel Scott Blair on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2016	AD01	Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 31 May 2016	View PDF Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 31 May 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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