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TIME GB (SOMERSET) LIMITED

Company number 12922392

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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)
29 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
11 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
02 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 AP01 Appointment of Mr Jason Mark Williams as a director on 18 November 2022
07 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
19 Apr 2022 PSC04 Change of details for Mr Robert Lee Jack Bull as a person with significant control on 1 January 2022
13 Apr 2022 CH01 Director's details changed for Mr Robert Lee Jack Bull on 1 January 2022
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2021 MA Memorandum and Articles of Association
09 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
12 Aug 2021 AD01 Registered office address changed from Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 12 August 2021
04 Jun 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 March 2021
19 May 2021 AD01 Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 19 May 2021
21 Dec 2020 MR01 Registration of charge 129223920001, created on 8 December 2020
02 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-02
  • GBP 100