- Company Overview for TIME TO RETIRE 2016 LTD (08711529)
- Filing history for TIME TO RETIRE 2016 LTD (08711529)
- People for TIME TO RETIRE 2016 LTD (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) |
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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
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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
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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
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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
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20 Oct 2014 | AP01 | Appointment of Mrs Brenda Wells as a director on 30 September 2013 |