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TIMES CONSTRUCTION (GB) LIMITED

Company number 08767463

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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)
26 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2023	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 - 17 pages (17 pages)
06 Jan 2023	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 January 2023	View PDF Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-23 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2021	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CERTNM	Company name changed times construction (uk) LIMITED\certificate issued on 15/10/20 RES15 ‐ Change company name resolution on 2020-09-09	View PDF Company name changed times construction (uk) LIMITED\certificate issued on 15/10/20 RES15 ‐ Change company name resolution on 2020-09-09 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	PSC04	Change of details for Miss Fay Louise Thomas as a person with significant control on 25 October 2018	View PDF Change of details for Miss Fay Louise Thomas as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	CH01	Director's details changed for Miss Fay Louise Thomas on 25 October 2018	View PDF Director's details changed for Miss Fay Louise Thomas on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
28 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 November 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 November 2015 - link opens in a new window - 15 pages (15 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015 - link opens in a new window - 5 pages (5 pages)

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