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TIMEWEAVE GAMING LIMITED
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TIMEWEAVE GAMING LIMITED: Filings

    • Overview

    Company NameTIMEWEAVE GAMING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02697762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TIMEWEAVE GAMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 07, 2023

    		6 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 07, 2022

    		8 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Frp Advisory Trading Ltd 110 Cannon Street London EC4N 6EU on Jan 19, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 08, 2021

    		LRESSP

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 250,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 250,000
    		SH01

    Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Dickson Minto Broadgate Tower 20 Primrose Street London EC2A 2EW

    		1 pagesAD02

    Register(s) moved to registered office address C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW

    		1 pagesAD04

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Mar 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 250,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA
    23456Next

    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