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TIMEWEAVE WASHOSP LIMITED

Company number 01662440

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2020 DS01 Application to strike the company off the register
24 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
08 Nov 2017 AP01 Appointment of Mr Neil Armstrong Mcmyn as a director on 8 November 2017
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
26 Jun 2017 PSC02 Notification of Timeweave Limited as a person with significant control on 6 April 2016
07 Jun 2017 TM01 Termination of appointment of Ronald Alexander Robson as a director on 5 June 2017
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2,936
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2,936
08 Dec 2014 AD02 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
08 Dec 2014 AD04 Register(s) moved to registered office address C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2,936
07 Jul 2014 AP01 Appointment of Mr Ronald Alexander Robson as a director
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
26 Jul 2013 TM01 Termination of appointment of Richard Mcguire as a director