- Company Overview for TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED (02723711)
- Filing history for TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED (02723711)
- People for TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED (02723711)
- Charges for TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED (02723711)
- More for TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED (02723711)
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) |
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31 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2019 | DS01 | Application to strike the company off the register | |
30 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
10 Jul 2019 | CS01 | Confirmation statement made on 16 June 2019 with no updates | |
05 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
20 Jun 2018 | CS01 | Confirmation statement made on 16 June 2018 with no updates | |
02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
16 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
06 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 Jul 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
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08 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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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 | |
07 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
27 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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04 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
26 Jul 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
04 Dec 2012 | AD01 | Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 4 December 2012 | |
21 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
15 Nov 2011 | AP01 | Appointment of Mr David Charles Mcnae Craven as a director | |
15 Nov 2011 | TM01 | Termination of appointment of Michael Mclaren as a director | |
15 Nov 2011 | TM01 | Termination of appointment of Peter Bertram as a director |