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TIME WALKER LIMITED

Company number 05740470

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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)
18 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jul 2022	MR05	All of the property or undertaking has been released from charge 057404700001	View PDF All of the property or undertaking has been released from charge 057404700001 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Documents lisetd 30/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents lisetd 30/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Dec 2021	MR01	Registration of charge 057404700001, created on 1 December 2021	View PDF Registration of charge 057404700001, created on 1 December 2021 - link opens in a new window - 54 pages (54 pages)
09 Sep 2021	PSC02	Notification of Tactus Holdings Limited as a person with significant control on 2 September 2021	View PDF Notification of Tactus Holdings Limited as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of Keith Brian Petty as a director on 2 September 2021	View PDF Termination of appointment of Keith Brian Petty as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC07	Cessation of Keith Brian Petty as a person with significant control on 2 September 2021	View PDF Cessation of Keith Brian Petty as a person with significant control on 2 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM02	Termination of appointment of Catherine Susan Petty as a secretary on 2 September 2021	View PDF Termination of appointment of Catherine Susan Petty as a secretary on 2 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Mr Richard David Winsland as a director on 2 September 2021	View PDF Appointment of Mr Richard David Winsland as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr Scott Alan Brenchley as a director on 2 September 2021	View PDF Appointment of Mr Scott Alan Brenchley as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CH01	Director's details changed for Mr Keith Brian Petty on 23 March 2021	View PDF Director's details changed for Mr Keith Brian Petty on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH03	Secretary's details changed for Catherine Susan Petty on 23 March 2021	View PDF Secretary's details changed for Catherine Susan Petty on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	PSC04	Change of details for Mr Keith Brian Petty as a person with significant control on 23 March 2021	View PDF Change of details for Mr Keith Brian Petty as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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