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TIMELESS DRINKS VENTURES LTD

Company number 09963005

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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)
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
24 Feb 2023	AD01	Registered office address changed from 26 Meadow Place London SW8 1XZ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 February 2023	View PDF Registered office address changed from 26 Meadow Place London SW8 1XZ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
24 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-13 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 4.18286	View PDF Statement of capital following an allotment of shares on 11 May 2022 GBP 4.18286 - link opens in a new window - 3 pages (3 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 4.1577	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 4.1577 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2022	PSC07	Cessation of Simon Charles Hamilton Rucker as a person with significant control on 24 August 2020	View PDF Cessation of Simon Charles Hamilton Rucker as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 4.02772	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 4.02772 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 3.86001	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 3.86001 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	PSC04	Change of details for Mr Zoltan Szucs-Farkas as a person with significant control on 18 October 2021	View PDF Change of details for Mr Zoltan Szucs-Farkas as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 3.83617	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 3.83617 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 August 2020 GBP 3.61526	View PDF Statement of capital following an allotment of shares on 24 August 2020 GBP 3.61526 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 18 August 2020 GBP 2.76589	View PDF Statement of capital following an allotment of shares on 18 August 2020 GBP 2.76589 - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 2.50453	View PDF Statement of capital following an allotment of shares on 19 June 2019 GBP 2.50453 - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 2.28483	View PDF Statement of capital following an allotment of shares on 7 May 2019 GBP 2.28483 - link opens in a new window - 3 pages (3 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 2.19696	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 2.19696 - link opens in a new window - 3 pages (3 pages)

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