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THE LONDON TIMEPIECE LIMITED

Company number 11141411

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Nov 2019	PSC01	Notification of Bradley Turner as a person with significant control on 1 November 2019	View PDF Notification of Bradley Turner as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-19 - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	AP01	Appointment of Mr Bradley Turner as a director on 19 October 2018	View PDF Appointment of Mr Bradley Turner as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	TM01	Termination of appointment of Marcus Mcdougall as a director on 19 October 2018	View PDF Termination of appointment of Marcus Mcdougall as a director on 19 October 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AP01	Appointment of Mr Marcus Mcdougall as a director on 1 February 2018	View PDF Appointment of Mr Marcus Mcdougall as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	TM01	Termination of appointment of Adrian Neville Sheldon as a director on 1 February 2018	View PDF Termination of appointment of Adrian Neville Sheldon as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	PSC07	Cessation of Adrian Neville Sheldon as a person with significant control on 1 February 2018	View PDF Cessation of Adrian Neville Sheldon as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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