TIME MACHINE CAPITAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Insolvency filing |
| 06/02/256 February 2025 | Appointment of a voluntary liquidator |
| 06/02/256 February 2025 | Removal of liquidator by court order |
| 23/12/2423 December 2024 | Liquidators' statement of receipts and payments to 2024-10-24 |
| 16/02/2416 February 2024 | Liquidators' statement of receipts and payments to 2023-10-24 |
| 03/01/233 January 2023 | Liquidators' statement of receipts and payments to 2022-10-24 |
| 13/12/2113 December 2021 | Declaration of solvency |
| 05/11/215 November 2021 | Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG to The Shard 32 London Bridge Street London SE1 9SG on 2021-11-05 |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Appointment of a voluntary liquidator |
| 27/05/2127 May 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/05/2127 May 2021 | DISS40 (DISS40(SOAD)) |
| 26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 25/05/2125 May 2021 | FIRST GAZETTE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 06/04/196 April 2019 | DISS40 (DISS40(SOAD)) |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 26/07/1826 July 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 42280 |
| 03/07/183 July 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 39400.00 |
| 28/06/1828 June 2018 | SECOND FILED SH01 - 19/11/16 STATEMENT OF CAPITAL GBP 57250 |
| 24/05/1824 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1821 May 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 37650 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 21/03/1821 March 2018 | 10/03/16 STATEMENT OF CAPITAL GBP 55350 |
| 21/03/1821 March 2018 | 02/12/15 STATEMENT OF CAPITAL GBP 50100 |
| 21/03/1821 March 2018 | 27/11/15 STATEMENT OF CAPITAL GBP 49100 |
| 21/03/1821 March 2018 | 06/10/15 STATEMENT OF CAPITAL GBP 48600 |
| 21/03/1821 March 2018 | 16/09/15 STATEMENT OF CAPITAL GBP 47600 |
| 21/03/1821 March 2018 | 28/07/15 STATEMENT OF CAPITAL GBP 46600 |
| 21/03/1821 March 2018 | 17/05/16 STATEMENT OF CAPITAL GBP 56850 |
| 21/03/1821 March 2018 | 26/02/16 STATEMENT OF CAPITAL GBP 55100 |
| 21/03/1821 March 2018 | 29/01/16 STATEMENT OF CAPITAL GBP 53100 |
| 21/03/1821 March 2018 | 31/03/16 STATEMENT OF CAPITAL GBP 55850 |
| 22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 19/12/1719 December 2017 | 15/12/17 STATEMENT OF CAPITAL GBP 58600 |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094544880001 |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094544880001 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOFFIN |
| 08/03/178 March 2017 | 19/11/16 STATEMENT OF CAPITAL GBP 57250.00 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR PHILIP CHARLES GOFFIN |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR JOSEPH MICHAEL WILLIAM LYSKE |
| 08/04/168 April 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 08/04/168 April 2016 | CHANGE PERSON AS DIRECTOR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | SECOND FILING FOR FORM SH01 |
| 17/03/1617 March 2016 | SECOND FILING FOR FORM SH01 |
| 17/03/1617 March 2016 | SECOND FILING FOR FORM SH01 |
| 17/03/1617 March 2016 | SECOND FILING FOR FORM SH01 |
| 17/03/1617 March 2016 | SECOND FILING FOR FORM SH01 |
| 17/03/1617 March 2016 | SECOND FILING FOR FORM SH01 |
| 17/03/1617 March 2016 | SUB-DIVISION 26/04/15 |
| 14/03/1614 March 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 11/02/1611 February 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 30/07/1530 July 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 4201 |
| 30/07/1530 July 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 45600.00 |
| 30/07/1530 July 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 45600.00 |
| 30/07/1530 July 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 26401.00 |
| 30/07/1530 July 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 41760.00 |
| 30/07/1530 July 2015 | SUB-DIVISION 27/04/15 |
| 30/07/1530 July 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 45600.00 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR NICHOLAS WARDEN |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JG |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 29 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6JG ENGLAND |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 17A MONTPELIER STREET KNIGHTSBRIDGE LONDON SW7 1HQ UNITED KINGDOM |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR PHILIP VICTOR WALSH |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 24/02/1524 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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