TIME MACHINE CAPITAL LIMITED

09454488
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
16 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
03 Jan 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
13 Dec 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
05 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Nov 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Nov 2021 resolution Resolution 1 Buy now
27 May 2021 accounts Annual Accounts 8 Buy now
27 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
26 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2021 gazette Gazette Notice Compulsory 1 Buy now
23 Mar 2020 accounts Annual Accounts 11 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Apr 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Apr 2019 accounts Annual Accounts 28 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
26 Jul 2018 capital Return of Allotment of shares 3 Buy now
03 Jul 2018 capital Notice of cancellation of shares 4 Buy now
28 Jun 2018 capital Second Filing Capital Allotment Shares 7 Buy now
24 May 2018 resolution Resolution 5 Buy now
21 May 2018 capital Notice of cancellation of shares 4 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Mar 2018 capital Return of Allotment of shares 3 Buy now
21 Mar 2018 capital Return of Allotment of shares 3 Buy now
21 Mar 2018 capital Return of Allotment of shares 3 Buy now
21 Mar 2018 capital Return of Allotment of shares 3 Buy now
21 Mar 2018 capital Return of Allotment of shares 3 Buy now
21 Mar 2018 capital Return of Allotment of shares 3 Buy now
21 Mar 2018 capital Return of Allotment of shares 3 Buy now
21 Mar 2018 capital Return of Allotment of shares 3 Buy now
21 Mar 2018 capital Return of Allotment of shares 3 Buy now
21 Mar 2018 capital Return of Allotment of shares 3 Buy now
22 Dec 2017 accounts Annual Accounts 12 Buy now
19 Dec 2017 capital Return of Allotment of shares 3 Buy now
22 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2017 mortgage Registration of a charge 16 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Mar 2017 officers Termination of appointment of director (Philip Charles Goffin) 2 Buy now
08 Mar 2017 capital Return of Allotment of shares 6 Buy now
24 Nov 2016 accounts Annual Accounts 8 Buy now
05 Oct 2016 officers Appointment of director (Mr Philip Charles Goffin) 2 Buy now
04 Oct 2016 officers Appointment of director (Mr Joseph Michael William Lyske) 2 Buy now
08 Apr 2016 annual-return Annual Return 7 Buy now
08 Apr 2016 officers Change of particulars for director 2 Buy now
17 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
17 Mar 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
17 Mar 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
17 Mar 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
17 Mar 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
17 Mar 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
17 Mar 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
14 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Jul 2015 capital Return of Allotment of shares 5 Buy now
30 Jul 2015 capital Return of Allotment of shares 7 Buy now
30 Jul 2015 capital Return of Allotment of shares 7 Buy now
30 Jul 2015 capital Return of Allotment of shares 7 Buy now
30 Jul 2015 capital Return of Allotment of shares 5 Buy now
30 Jul 2015 capital Return of Allotment of shares 7 Buy now
22 Jul 2015 officers Appointment of director (Mr Nicholas Warden) 2 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2015 officers Appointment of director (Mr Philip Victor Walsh) 2 Buy now
06 Mar 2015 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
24 Feb 2015 incorporation Incorporation Company 36 Buy now