Advanced company searchLink opens in new window

TIME INC. (UK) PROPERTY INVESTMENTS LIMITED

Company number 09759756

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2021 DS01 Application to strike the company off the register
19 Mar 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
19 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
19 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
19 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
24 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Sep 2020 TM01 Termination of appointment of Marcus Alvin Rich as a director on 26 June 2020
18 Aug 2020 AD01 Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to Quay House the Ambury Bath BA1 1UA on 18 August 2020
17 Aug 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
16 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
16 Jun 2020 PSC07 Cessation of Sapphire Topco Limited as a person with significant control on 20 April 2020
16 Jun 2020 PSC02 Notification of Future Plc as a person with significant control on 20 April 2020
30 Apr 2020 MR04 Satisfaction of charge 097597560001 in full
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
03 Oct 2018 AP01 Appointment of Rachel Addison as a director on 27 September 2018
03 Oct 2018 TM01 Termination of appointment of Stephen John May as a director on 31 August 2018
09 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
09 Jul 2018 PSC05 Change of details for Time Inc. (Uk) Ltd as a person with significant control on 14 June 2018
02 May 2018 PSC02 Notification of Sapphire Topco Limited as a person with significant control on 15 March 2018
02 May 2018 PSC07 Cessation of Time Inc. as a person with significant control on 15 March 2018
11 Apr 2018 MR01 Registration of charge 097597560001, created on 5 April 2018