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NEW TEMPTATIONS LIMITED

Company number 03803187

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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)
08 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 8 February 2024
07 Mar 2023 LIQ01 Declaration of solvency
27 Feb 2023 AD01 Registered office address changed from Central House Wellington Grove Stockport Cheshire SK2 6RH to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 27 February 2023
27 Feb 2023 600 Appointment of a voluntary liquidator
27 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-09
07 Feb 2023 TM01 Termination of appointment of Gina Karen Sproson as a director on 1 February 2023
07 Feb 2023 TM02 Termination of appointment of Gina Karen Sproson as a secretary on 1 February 2023
09 Jan 2023 CS01 Confirmation statement made on 18 November 2022 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 MR04 Satisfaction of charge 1 in full
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Feb 2021 CS01 Confirmation statement made on 18 November 2020 with updates
09 Feb 2021 PSC01 Notification of Faye Elizabeth Simcock as a person with significant control on 1 December 2019
09 Feb 2021 PSC07 Cessation of Margaret Elizabeth Metcalfe as a person with significant control on 1 December 2019
05 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
28 Mar 2018 TM01 Termination of appointment of Nicholas Oliver Metcalfe as a director on 18 February 2018
26 Jan 2018 TM02 Termination of appointment of Margaret Elizabeth Metcalfe as a secretary on 26 January 2018
26 Jan 2018 AP03 Appointment of Miss Gina Karen Sproson as a secretary on 26 January 2018
26 Jan 2018 AP01 Appointment of Mrs Faye Elizabeth Simcock as a director on 26 January 2018
19 Jan 2018 AA Total exemption full accounts made up to 31 March 2017