| Name: |
CANALTIME MANAGEMENT LIMITED
CANALTIME MANAGEMENT LTD |
| Address: | HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH |
| Incorporation Date: | 1997-05-20 |
| date | name | form type |
| 2019-09-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-07-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-06-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-07-27 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | CS01 |
| 2018-09-28 | PREVSHO FROM 04/01/2018 TO 03/01/2018 | AA01 |
| 2018-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 05/01/18 | AA |
| 2017-10-10 | 05/01/17 UNAUDITED ABRIDGED | AA |
| 2017-10-03 | PREVSHO FROM 05/01/2017 TO 04/01/2017 | AA01 |
| 2017-05-24 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | CS01 |
| 2016-09-30 | 05/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-21 | 20/05/16 FULL LIST | AR01 |
| 2015-12-22 | 05/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-02 | PREVSHO FROM 06/01/2015 TO 05/01/2015 | AA01 |
| 2015-05-26 | 20/05/15 FULL LIST | AR01 |
| 2014-12-21 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-06 | PREVSHO FROM 07/01/2014 TO 06/01/2014 | AA01 |
| 2014-07-01 | 20/05/14 FULL LIST | AR01 |
| 2013-07-08 | 20/05/13 FULL LIST | AR01 |
| 2013-09-30 | PREVEXT FROM 31/12/2012 TO 07/01/2013 | AA01 |
| 2013-10-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-22 | 20/05/12 FULL LIST | AR01 |
| 2011-06-02 | 20/05/11 FULL LIST | AR01 |
| 2011-08-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-09-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-21 | 20/05/10 FULL LIST | AR01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-20 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-11 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-05 | NEW SECRETARY APPOINTED | 288a |
| 2007-05-31 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-07-05 | DIRECTOR RESIGNED | 288b |
| 2007-07-05 | SECRETARY RESIGNED | 288b |
| 2007-07-05 | DIRECTOR RESIGNED | 288b |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-07-05 | DIRECTOR RESIGNED | 288b |
| 2007-07-05 | DIRECTOR RESIGNED | 288b |
| 2007-07-17 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-28 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-05-24 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2004-05-28 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | 363a |
| 2004-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-09 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-04 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM:TUDOR HOUSE LLANVANOR ROADFINCHLEY ROADLONDONNW2 2AQ | 287 |
| 2004-07-09 | DIRECTOR RESIGNED | 288b |
| 2004-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-07-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-07-25 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | 363a |
| 2002-10-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
| 2002-06-01 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | 363a |
| 2001-05-29 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | 363a |
| 2001-05-15 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
Last update: 2020-04-05 12:36:24