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ALLTIMES INVESTMENTS LIMITED

Company number 09507810

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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)
07 Nov 2024 LIQ01 Declaration of solvency
07 Nov 2024 600 Appointment of a voluntary liquidator
07 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-28
04 Nov 2024 AD01 Registered office address changed from Suite 9 Corum Two Corum Office Park Crown Way Warmley Bristol BS30 8FJ United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 4 November 2024
05 Mar 2024 CS01 Confirmation statement made on 30 January 2024 with updates
26 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
26 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 CH01 Director's details changed for Mr Nigel Robert Alltimes on 2 October 2021
13 Oct 2021 CH01 Director's details changed for Mrs Jane Sylvia Alltimes on 2 October 2021
05 Oct 2021 AD01 Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom to Suite 9 Corum Two Corum Office Park Crown Way Warmley Bristol BS30 8FJ on 5 October 2021
15 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
20 Nov 2020 MR04 Satisfaction of charge 095078100002 in full
20 Nov 2020 MR04 Satisfaction of charge 095078100001 in full
20 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 PSC04 Change of details for Mr Nigel Robert Alltimes as a person with significant control on 31 March 2018
03 Apr 2018 PSC04 Change of details for Mrs Jane Sylvia Alltimes as a person with significant control on 31 March 2018
03 Apr 2018 CH01 Director's details changed for Mr Nigel Robert Alltimes on 31 March 2018
03 Apr 2018 CH01 Director's details changed for Mrs Jane Sylvia Alltimes on 31 March 2018