ADVENTURES IN TIME + SPACE LTD

Company number 11852947

Date	Type	Description	View / Download
16 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 15 August 2023	(15 pages)
19 Aug 2022	600	Appointment of a voluntary liquidator	(3 pages)
19 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-16	(1 page)
19 Aug 2022	LIQ02	Statement of affairs	(9 pages)
19 Aug 2022	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 19 August 2022	(2 pages)
01 Aug 2022	TM01	Termination of appointment of Caroline Read as a director on 1 August 2022	(1 page)
14 Jul 2022	AD01	Registered office address changed from 10 Coldbath Square London EC1R 5HL England to 64 New Cavendish Street London W1G 8TB on 14 July 2022	(2 pages)
26 Apr 2022	TM02	Termination of appointment of Andrew David Josephs as a secretary on 23 April 2022	(1 page)
23 Apr 2022	AP03	Appointment of Mr Andrew David Josephs as a secretary on 23 April 2022	(2 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	(9 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
05 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	(7 pages) Download iXBRL
20 Nov 2020	CH01	Director's details changed for Mrs Caroline Read on 19 November 2020	(2 pages)
20 Nov 2020	CH01	Director's details changed for Mr Piers Daniel Read on 19 November 2020	(2 pages)
19 Nov 2020	AD01	Registered office address changed from 1 Coldbath Square London EC1R 5HL United Kingdom to 10 Coldbath Square London EC1R 5HL on 19 November 2020	(1 page)
15 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	(4 pages)
07 Feb 2020	AA01	Current accounting period extended from 28 February 2020 to 30 April 2020	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	(4 pages)
28 Aug 2019	PSC01	Notification of Caroline Read as a person with significant control on 28 August 2019	(2 pages)
28 Aug 2019	PSC04	Change of details for Mr Piers Daniel Read as a person with significant control on 28 August 2019	(2 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 200	(3 pages)
28 Aug 2019	AP01	Appointment of Mrs Caroline Read as a director on 28 August 2019	(2 pages)
28 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)