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THIS TIME NEXT YEAR LDN LIMITED

Company number 11197370

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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)
02 May 2021 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Dec 2019 AD01 Registered office address changed from 102 Rookery Court 80 Ruckholt Road London E10 5UB England to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 5 December 2019
04 Dec 2019 LIQ02 Statement of affairs
04 Dec 2019 600 Appointment of a voluntary liquidator
04 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-22
25 Mar 2019 PSC04 Change of details for Ms. Ciara Lyons as a person with significant control on 25 March 2019
25 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with updates
22 Mar 2019 CH01 Director's details changed for Ms. Ciara Lyons on 8 February 2019
22 Mar 2019 TM02 Termination of appointment of Ciara Lyons as a secretary on 8 February 2019
22 Mar 2019 PSC04 Change of details for Ms. Ciara Lyons as a person with significant control on 9 February 2018
21 Mar 2019 AD01 Registered office address changed from This Time Next Year 91 City Road London EC1Y 1AH England to 102 Rookery Court 80 Ruckholt Road London E10 5UB on 21 March 2019
09 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-09
  • GBP 1