NOWTIME LIMITED

Company Documents

DateDescription
14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 167-169 GREAT PORTLAND STREET 2ND FLOOR LONDON W1W 5PF

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06/09/186 September 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/09/186 September 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/09/186 September 2018 SPECIAL RESOLUTION TO WIND UP

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06/09/186 September 2018 SPECIAL RESOLUTION TO WIND UP

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10/08/1810 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/08/1810 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/07/1819 July 2018 PREVSHO FROM 31/12/2018 TO 30/06/2018

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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05/04/175 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/05/1612 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/05/1522 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/05/1430 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/06/133 June 2013 Annual return made up to 16 April 2013 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/05/1223 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD PHILLIPS / 01/01/2011

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13/05/1113 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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13/05/1113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HAROLD PHILLIPS / 01/01/2011

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BERNARD JOSEPH POTTS / 15/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD PHILLIPS / 15/04/2010

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27/04/1027 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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16/04/0916 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/04/0817 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/04/0719 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/04/0618 April 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/04/0518 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/04/0422 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/04/0317 April 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/04/0215 April 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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23/04/0123 April 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 12 OGLE STREET LONDON W1P 7LG

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/04/0028 April 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/08/9920 August 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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17/08/9917 August 1999 DIRECTOR'S PARTICULARS CHANGED

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/04/9829 April 1998 RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/04/9722 April 1997 RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/04/9624 April 1996 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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10/05/9510 May 1995 RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/04/9425 April 1994 RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS

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04/11/934 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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15/07/9315 July 1993 RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS

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13/10/9213 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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01/07/921 July 1992 RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS

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14/01/9214 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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05/08/915 August 1991 RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS

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21/11/9021 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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18/10/9018 October 1990 RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS

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09/01/909 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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09/01/909 January 1990 RETURN MADE UP TO 16/04/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989 REGISTERED OFFICE CHANGED ON 31/08/89 FROM: 12 OGLE STREET LONDON W1P 7LG

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10/01/8910 January 1989 RETURN MADE UP TO 16/04/88; FULL LIST OF MEMBERS

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06/01/896 January 1989 REGISTERED OFFICE CHANGED ON 06/01/89 FROM: 3RD FLOOR 11 BRUTON STREET LONDON W1X 7AG

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23/11/8823 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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27/04/8827 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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21/01/8821 January 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/8727 October 1987 RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS

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17/02/8717 February 1987 RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS

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31/10/8631 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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