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ALL THE TIME PRODUCTIONS LTD

Company number 12350294

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
12 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-09
11 May 2020 PSC01 Notification of Ghazanfar Iqbal as a person with significant control on 9 May 2020
11 May 2020 AP01 Appointment of Mr Ghazanfar Iqbal as a director on 9 May 2020
09 May 2020 AP03 Appointment of Miss Amna Iqbal as a secretary on 9 May 2020
09 May 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 9 May 2020
09 May 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 7 Palatine Avenue Didsbury Manchester Greater Manchester M20 3DP on 9 May 2020
09 May 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 9 May 2020
09 May 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 9 May 2020
05 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-05
  • GBP 1