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TIME TO RETIRE 2016 LTD

Company number 08711529

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2020 DS01 Application to strike the company off the register
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
03 Oct 2017 PSC01 Notification of Julia Anne Birtwistle as a person with significant control on 6 April 2016
03 Oct 2017 PSC01 Notification of Paul Roger Birtwistle as a person with significant control on 6 April 2016
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
30 Sep 2017 AA Total exemption small company accounts made up to 31 January 2017
30 Sep 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
30 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
24 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-23
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Oct 2015 SH06 Cancellation of shares. Statement of capital on 27 February 2015
  • GBP 150
27 Oct 2015 SH03 Purchase of own shares.
23 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 150
07 Oct 2015 CH01 Director's details changed for Mrs Brenda Wells on 7 October 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Jun 2015 TM01 Termination of appointment of Adrian Dunk as a director on 27 February 2015
12 Mar 2015 TM01 Termination of appointment of Adrian Dunk as a director on 28 February 2015
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
20 Oct 2014 AP01 Appointment of Mrs Brenda Wells as a director on 30 September 2013