Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Jun 2024 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
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28 Jun 2024 |
TM01 |
Termination of appointment of Robert Bull as a director on 17 July 2023
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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06 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 December 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Jason Mark Williams on 1 December 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Bull on 1 December 2021
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08 Sep 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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29 Apr 2021 |
PSC05 |
Change of details for Time Gb Properties Lendco Limited as a person with significant control on 29 April 2021
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29 Oct 2020 |
AD01 |
Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 29 October 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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04 May 2020 |
PSC07 |
Cessation of Robert Lee Jack Bull as a person with significant control on 6 September 2019
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04 May 2020 |
PSC02 |
Notification of Time Gb Properties Lendco Limited as a person with significant control on 6 September 2019
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09 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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24 Sep 2019 |
MA |
Memorandum and Articles of Association
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Sep 2019 |
MR01 |
Registration of charge 119718050002, created on 6 September 2019
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16 Sep 2019 |
MR01 |
Registration of charge 119718050001, created on 6 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Stephen Meredith as a director on 6 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Robert Bull as a director on 6 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 6 September 2019
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