TIME EVER LIMITED

Company number 07678486 ·

Dissolved

37 filings

Date Filing
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
3 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIZHEN CHENG View document
1 Jul 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
1 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
1 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHIZHEN CHENG / 01/07/2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
13 Mar 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 124 BAKER STREET LONDON W1U 6TY View document
1 Jul 2014 APPOINTMENT TERMINATED, SECRETARY RM COMPANY SERVICES LIMITED View document
1 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
1 Jul 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW ENGLAND View document
1 Jul 2014 DIRECTOR APPOINTED SHIZHEN CHENG View document
1 Jul 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR KAN HE View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
29 May 2014 APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED View document
29 May 2014 CORPORATE SECRETARY APPOINTED RM COMPANY SERVICES LIMITED View document
23 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 22/06/2011 View document
23 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM C/O RM REGISTRARS LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW UNITED KINGDOM View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
19 Jun 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
11 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
6 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
22 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document