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ANOTHERTIME LIMITED

Company number 10796354

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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)
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2019 PSC07 Cessation of Christopher Hanley Pickles as a person with significant control on 17 April 2018
16 Apr 2019 PSC07 Cessation of Allan Harper as a person with significant control on 5 April 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
07 Apr 2019 TM01 Termination of appointment of Allan Harper as a director on 5 April 2019
19 Feb 2019 AD01 Registered office address changed from Sovereign House 1-2 South Parade Leeds LS1 5QL United Kingdom to The Leeming Building Ludgate Hill Leeds LS2 7HZ on 19 February 2019
16 Aug 2018 TM01 Termination of appointment of Richard Thomas Dixon Weddall as a director on 16 August 2018
15 Aug 2018 CH01 Director's details changed for Mr Allan Harper on 2 August 2018
22 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2018 MR01 Registration of charge 107963540001, created on 4 May 2018
01 May 2018 AA Accounts for a dormant company made up to 31 March 2018
01 May 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
17 Apr 2018 PSC01 Notification of Christopher Hanley Pickles as a person with significant control on 5 April 2018
17 Apr 2018 PSC01 Notification of Allan Harper as a person with significant control on 5 April 2018
17 Apr 2018 PSC02 Notification of V Capital Limited as a person with significant control on 5 April 2018
17 Apr 2018 PSC07 Cessation of Burningnight Limited as a person with significant control on 5 April 2018
17 Apr 2018 AP02 Appointment of V Capital Limited as a director on 5 April 2018
17 Apr 2018 AP01 Appointment of Mr Richard Thomas Dixon Weddall as a director on 5 April 2018
17 Apr 2018 AP01 Appointment of Mr Allan Harper as a director on 5 April 2018
16 Apr 2018 TM01 Termination of appointment of Vivienne Gail Wilson as a director on 5 April 2018
16 Apr 2018 AP01 Appointment of Mr Christopher Hanley Pickles as a director on 5 April 2018
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 100
09 Oct 2017 AA01 Current accounting period extended from 31 May 2018 to 31 July 2018