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TIME GENTLEMAN LIMITED

Company number 09074263

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2021 DS01 Application to strike the company off the register
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
13 Jul 2020 PSC04 Change of details for Mr Paul James Bell as a person with significant control on 10 July 2020
13 Jul 2020 CH01 Director's details changed for Mr Paul James Bell on 10 July 2020
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
12 May 2020 PSC04 Change of details for Mr Ian Patrick Nolan as a person with significant control on 10 October 2019
12 May 2020 PSC04 Change of details for Mr Paul James Bell as a person with significant control on 10 October 2019
20 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
10 Oct 2019 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 10 October 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
08 Mar 2019 AA Micro company accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
10 May 2018 PSC04 Change of details for Mr Ian Patrick Nolan as a person with significant control on 8 May 2018
10 May 2018 PSC04 Change of details for Mr Paul James Bell as a person with significant control on 8 May 2018
10 May 2018 CH01 Director's details changed for Mr Paul James Bell on 8 May 2018
21 Nov 2017 AA Micro company accounts made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
03 Mar 2017 AP01 Appointment of Mr Ian Patrick Nolan as a director on 1 July 2016
25 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
20 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
04 Jul 2014 AP01 Appointment of Mr Paul James Bell as a director on 24 June 2014
  • ANNOTATION Part Rectified the directors appointment date was removed from the public register on 14/03/2016 as it was factually inaccurate or derived from something factually inaccurate.