TIME WALKER LIMITED

Company number 05740470 ·

Dissolved

58 filings

Date Filing
18 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
18 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-03-13 with updates · 4 pages View document
12 Jan 2022 Resolutions · 4 pages View document
12 Jan 2022 Resolutions View document
12 Jan 2022 Resolutions View document
12 Jan 2022 Memorandum and Articles of Association · 13 pages View document
9 Dec 2021 Memorandum and Articles of Association · 13 pages View document
5 Dec 2021 Registration of charge 057404700001, created on 2021-12-01 · 54 pages View document
23 Jun 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
2 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
19 Nov 2018 31/03/18 UNAUDITED ABRIDGED View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
25 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
25 Sep 2015 31/03/15 TOTAL EXEMPTION FULL View document
19 Mar 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
20 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
4 Apr 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN PETTY / 29/05/2012 View document
1 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SUSAN PETTY / 29/05/2012 View document
24 Apr 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
10 Nov 2011 SUB-DIVISION 21/10/11 View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
13 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN PETTY / 23/03/2010 View document
23 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Jan 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 8 WOOLGATE COTTINGLEY BUSINESS PARK BINGLEY WEST YORKSHIRE BD16 1PE View document
27 Mar 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
28 Dec 2007 REGISTERED OFFICE CHANGED ON 28/12/07 FROM: SUITE 25 6-8 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
28 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 May 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
11 Apr 2006 SECRETARY RESIGNED View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 DIRECTOR RESIGNED View document
11 Apr 2006 NEW SECRETARY APPOINTED View document
28 Mar 2006 DIRECTOR RESIGNED View document
28 Mar 2006 SECRETARY RESIGNED View document
28 Mar 2006 NEW SECRETARY APPOINTED View document
28 Mar 2006 NEW DIRECTOR APPOINTED View document
28 Mar 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
13 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document