CANALTIME MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/1925 June 2019 | APPLICATION FOR STRIKING-OFF |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/01/18 |
| 28/09/1828 September 2018 | PREVSHO FROM 04/01/2018 TO 03/01/2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 05/01/185 January 2018 | Annual accounts for year ending 05 Jan 2018 |
| 10/10/1710 October 2017 | 05/01/17 UNAUDITED ABRIDGED |
| 03/10/173 October 2017 | PREVSHO FROM 05/01/2017 TO 04/01/2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 5 January 2016 |
| 21/06/1621 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts for year ending 05 Jan 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 5 January 2015 |
| 02/10/152 October 2015 | PREVSHO FROM 06/01/2015 TO 05/01/2015 |
| 26/05/1526 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts for year ending 05 Jan 2015 |
| 21/12/1421 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/10/146 October 2014 | PREVSHO FROM 07/01/2014 TO 06/01/2014 |
| 01/07/141 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | PREVEXT FROM 31/12/2012 TO 07/01/2013 |
| 08/07/138 July 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/05/1222 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/06/112 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/05/1021 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0717 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/03/999 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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