Companies House does not verify the accuracy of the information filed

Advanced company search

ONE TEMPLE QUAY LIMITED

Company number 02036203

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-30 - link opens in a new window - 1 page (1 page)
16 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2017	AP01	Appointment of Paul Francis Leonard as a director on 22 December 2016	View PDF Appointment of Paul Francis Leonard as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	TM01	Termination of appointment of Richard Holden as a director on 22 December 2016	View PDF Termination of appointment of Richard Holden as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
22 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
14 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
26 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 2	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Transaction 17/12/2012	View PDF Resolutions RES13 ‐ Transaction 17/12/2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
11 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 14 November 2011	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for Mr Richard Holden on 14 November 2011	View PDF Director's details changed for Mr Richard Holden on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AP01	Appointment of Mrs Sarah Elizabeth Hoptroff as a director	View PDF Appointment of Mrs Sarah Elizabeth Hoptroff as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?