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TIMEWEAVE LIMITED
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TIMEWEAVE LIMITED: Filings

    • Overview

    Company NameTIMEWEAVE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00957155
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIMEWEAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 10, 2026

    		10 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from C/O Dickson Minto Ws Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS United Kingdom to 110 Cannon Street London EC4N 6EU on Mar 26, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2025

    		LRESSP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2023

    		21 pagesAA

    Register inspection address has been changed from C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4 Dashwood House Old Broad Street London EC2M 1QS

    		1 pagesAD02

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Dickson Minto Ws Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS on Jun 27, 2023

    		1 pagesAD01

    Full accounts made up to Mar 31, 2022

    		20 pagesAA

    Confirmation statement made on Sep 26, 2022 with updates

    		5 pagesCS01

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issued share capital to the company be reduced 18/05/2022
    		RES13

    Statement of capital on Jun 06, 2022

    • Capital: GBP 0.025
    		5 pagesSH19

    Full accounts made up to Mar 31, 2021

    		22 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0