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1TIME PRODUCTS LTD

Company number 09709692

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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)
19 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
30 May 2018 CH04 Secretary's details changed for Uk International Consultancy Ltd on 29 May 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
29 May 2018 CH04 Secretary's details changed for Uk International Consultancy Ltd on 29 May 2018
29 May 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 29 May 2018
27 Oct 2017 AA Accounts for a dormant company made up to 31 July 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
27 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100,000
26 May 2016 AP04 Appointment of Uk International Consultancy Ltd as a secretary on 24 May 2016
26 May 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 24 May 2016
26 May 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 26 May 2016
30 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-30
  • GBP 100,000