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)
|
|
01 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Robert Bull as a director on 17 July 2023
|
|
|
11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
|
|
|
06 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
|
|
|
08 Dec 2021 |
CH01 |
Director's details changed for Mr Robert Bull on 1 December 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
|
|
|
08 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Bull on 1 November 2021
|
|
|
08 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 November 2021
|
|
|
08 Nov 2021 |
CH01 |
Director's details changed for Mr Jason Mark Williams on 1 November 2021
|
|
|
03 Sep 2021 |
AA |
Accounts for a small company made up to 31 August 2020
|
|
|
13 Aug 2021 |
PSC05 |
Change of details for Time Gb Properties Lendco Limited as a person with significant control on 1 August 2021
|
|
|
22 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2020
|
|
|
22 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2019
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/21
|
|
|
29 Oct 2020 |
AD01 |
Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN United Kingdom to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 29 October 2020
|
|
|
04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/21
|
|
|
17 Sep 2019 |
MR01 |
Registration of charge 116661630007, created on 6 September 2019
|
|
|
16 Sep 2019 |
MR01 |
Registration of charge 116661630006, created on 6 September 2019
|
|
|
10 Sep 2019 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 6 September 2019
|
|
|
10 Sep 2019 |
AP01 |
Appointment of Mr Stephen Meredith as a director on 6 September 2019
|
|
|
10 Sep 2019 |
AP01 |
Appointment of Mr Robert Bull as a director on 6 September 2019
|
|