TIME BUSINESS CENTRE (DONCASTER) LIMITED filing history - Find and update company information - GOV.UK

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TIME BUSINESS CENTRE (DONCASTER) LIMITED

Company number 08585780

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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)
05 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Jan 2017	AD01	Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to Airport House Purley Way Croydon Surrey CR0 0XZ on 13 January 2017	View PDF Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to Airport House Purley Way Croydon Surrey CR0 0XZ on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Total exemption full accounts made up to 31 October 2015	View PDF Total exemption full accounts made up to 31 October 2015 - link opens in a new window - 11 pages (11 pages)
17 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 4	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 4 - link opens in a new window - 7 pages (7 pages)
17 Aug 2016	CH01	Director's details changed for Ms Louise Patterson on 21 September 2015	View PDF Director's details changed for Ms Louise Patterson on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CH01	Director's details changed for Mr Michael John Chicken on 21 September 2015	View PDF Director's details changed for Mr Michael John Chicken on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CH01	Director's details changed for Mr Afshin Taraz on 21 September 2015	View PDF Director's details changed for Mr Afshin Taraz on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AD01	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015	View PDF Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 4	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 4 - link opens in a new window - 6 pages (6 pages)
12 Apr 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AA01	Current accounting period extended from 30 June 2014 to 31 October 2014	View PDF Current accounting period extended from 30 June 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AP01	Appointment of Mr Martin Michael Heffernan as a director on 1 August 2014	View PDF Appointment of Mr Martin Michael Heffernan as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AP01	Appointment of Mr Kelvin Deon Gray as a director on 1 August 2014	View PDF Appointment of Mr Kelvin Deon Gray as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 4	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 4 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 - link opens in a new window - 39 pages (39 pages)

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