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TIME OUT MARKET CENTRAL LONDON LIMITED

Company number 11634050

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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)
18 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 Oct 2023 TM01 Termination of appointment of Patrick Noel Foley as a director on 30 September 2023
15 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 8 December 2022
04 Jan 2023 AP01 Appointment of Mr Patrick Noel Foley as a director on 21 December 2022
05 Jan 2022 LIQ01 Declaration of solvency
21 Dec 2021 AD01 Registered office address changed from 172 Drury Lane 1st Floor London WC2B 5QR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 21 December 2021
21 Dec 2021 600 Appointment of a voluntary liquidator
21 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-09
16 Dec 2021 AD02 Register inspection address has been changed to 172 Drury Lane London WC2B 5QR
16 Nov 2021 TM01 Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021
03 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
16 Jun 2021 AD01 Registered office address changed from 77 Wicklow Street London WC1X 9JY United Kingdom to 172 Drury Lane 1st Floor London WC2B 5QR on 16 June 2021
23 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
26 Oct 2020 AA Full accounts made up to 31 December 2019
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
31 Jul 2020 TM01 Termination of appointment of Adam Silver as a director on 31 July 2020
21 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2020 CS01 Confirmation statement made on 21 October 2019 with no updates
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
22 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-22
  • GBP 1