CLIC TIME HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06314867

Incorporation date

17/07/2007

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2007)

25/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

28/04/2024

Liquidators' statement of receipts and payments to 2024-03-11

View PDF (21 pages)

15/04/2023

Liquidators' statement of receipts and payments to 2023-03-11

View PDF (24 pages)

02/04/2022

Liquidators' statement of receipts and payments to 2022-03-11

View PDF (26 pages)

06/04/2021

Liquidators' statement of receipts and payments to 2021-03-11

View PDF (28 pages)

27/01/2021

Removal of liquidator by court order

View PDF (5 pages)

27/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

01/05/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

01/04/2020

Registered office address changed from 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA England to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2020-04-01

View PDF (2 pages)

31/03/2020

Statement of affairs

View PDF (8 pages)

31/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

31/03/2020

Resolutions

View PDF (1 pages)

28/01/2020

Termination of appointment of Robert Palmer as a director on 2019-12-31

View PDF (1 pages)

28/01/2020

Termination of appointment of Claire Richardson as a director on 2019-12-31

View PDF (1 pages)

28/01/2020

Termination of appointment of Claire Richardson as a secretary on 2019-12-31

View PDF (1 pages)

17/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

02/10/2018

Termination of appointment of John Philip Atkinson as a director on 2018-10-01

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

22/02/2018

Registration of charge 063148670004, created on 2018-02-19

View PDF (31 pages)

19/12/2017

Statement of capital following an allotment of shares on 2017-11-16

View PDF (4 pages)

18/12/2017

Resolutions

View PDF (1 pages)

04/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

07/08/2017

Director's details changed for Mr John Philip Atkinson on 2017-08-01

View PDF (2 pages)

30/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

20/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

16/06/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

16/06/2016

Satisfaction of charge 1 in full

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16/06/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

14/04/2016

Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 2016-04-14

View PDF (1 pages)

23/09/2015

Appointment of Mr John Philip Atkinson as a director on 2015-09-14

View PDF (2 pages)

23/09/2015

Appointment of Mr Robert Palmer as a director on 2015-09-14

View PDF (2 pages)

24/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

23/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

21/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (5 pages)

14/02/2014

Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 2014-02-14

View PDF (1 pages)

06/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

24/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (5 pages)

05/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

06/09/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (5 pages)

12/09/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (5 pages)

04/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/09/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

30/09/2010

Director's details changed for Mrs Claire Richardson on 2010-07-17

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/09/2010

Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN on 2010-09-14

View PDF (1 pages)

31/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/09/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

23/07/2009

Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne tyne & wear NE1 2HG

View PDF (1 pages)

15/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

13/05/2009

Director appointed mrs claire richardson

View PDF (1 pages)

20/08/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

21/07/2008

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

17/07/2007

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

17/07/2020

Last change occurred

31/12/2017

Accounts

Group

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Palmer, Robert	Director	14/09/2015 - 31/12/2019	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLIC TIME HOLDINGS LIMITED

CLIC TIME HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/07/2007 with the registered office located at Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIC TIME HOLDINGS LIMITED?

CLIC TIME HOLDINGS LIMITED is currently Dissolved. It was registered on 17/07/2007 and dissolved on 25/12/2024.

Where is CLIC TIME HOLDINGS LIMITED located?

CLIC TIME HOLDINGS LIMITED is registered at Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does CLIC TIME HOLDINGS LIMITED do?

CLIC TIME HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CLIC TIME HOLDINGS LIMITED?

The latest filing was on 25/12/2024: Final Gazette dissolved following liquidation.