TIME MACHINE CAPITAL LIMITED filing history - Find and update company information

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TIME MACHINE CAPITAL LIMITED

Company number 09454488

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 24 October 2023	View PDF Liquidators' statement of receipts and payments to 24 October 2023 - link opens in a new window - 16 pages (16 pages)
03 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 24 October 2022	View PDF Liquidators' statement of receipts and payments to 24 October 2022 - link opens in a new window - 17 pages (17 pages)
13 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Nov 2021	AD01	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 5 November 2021	View PDF 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 5 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-25 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
06 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Apr 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
03 Apr 2019	CS01	Confirmation statement made on 24 February 2019 with updates	View PDF Confirmation statement made on 24 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 42,280	View PDF Statement of capital following an allotment of shares on 10 May 2018 GBP 42,280 - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	SH06	Cancellation of shares. Statement of capital on 7 March 2018 GBP 39,400.00	View PDF Cancellation of shares. Statement of capital on 7 March 2018 GBP 39,400.00 - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2016 GBP 57,250	View PDF Second filing of a statement of capital following an allotment of shares on 19 November 2016 GBP 57,250 - link opens in a new window - 7 pages (7 pages)
24 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
21 May 2018	SH06	Cancellation of shares. Statement of capital on 7 March 2018 GBP 37,650	View PDF Cancellation of shares. Statement of capital on 7 March 2018 GBP 37,650 - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	View PDF Confirmation statement made on 24 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 56,850	View PDF Statement of capital following an allotment of shares on 17 May 2016 GBP 56,850 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 55,850	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 55,850 - link opens in a new window - 3 pages (3 pages)

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