TIME OUT MARKET CENTRAL LONDON LIMITED filing history - Find and update company information

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TIME OUT MARKET CENTRAL LONDON LIMITED

Company number 11634050

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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)
18 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2023	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 - 20 pages (20 pages)
10 Oct 2023	TM01	Termination of appointment of Patrick Noel Foley as a director on 30 September 2023	View PDF Termination of appointment of Patrick Noel Foley as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 8 December 2022	View PDF Liquidators' statement of receipts and payments to 8 December 2022 - link opens in a new window - 21 pages (21 pages)
04 Jan 2023	AP01	Appointment of Mr Patrick Noel Foley as a director on 21 December 2022	View PDF Appointment of Mr Patrick Noel Foley as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	AD01	Registered office address changed from 172 Drury Lane 1st Floor London WC2B 5QR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 21 December 2021	View PDF Registered office address changed from 172 Drury Lane 1st Floor London WC2B 5QR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-09 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AD02	Register inspection address has been changed to 172 Drury Lane London WC2B 5QR	View PDF Register inspection address has been changed to 172 Drury Lane London WC2B 5QR - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021	View PDF Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AD01	Registered office address changed from 77 Wicklow Street London WC1X 9JY United Kingdom to 172 Drury Lane 1st Floor London WC2B 5QR on 16 June 2021	View PDF Registered office address changed from 77 Wicklow Street London WC1X 9JY United Kingdom to 172 Drury Lane 1st Floor London WC2B 5QR on 16 June 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	TM01	Termination of appointment of Adam Silver as a director on 31 July 2020	View PDF Termination of appointment of Adam Silver as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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