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TEMPLEGATE PROPERTIES LIMITED

Company number 04510852

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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)
11 May 2020 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
23 Apr 2019 AD01 Registered office address changed from 37-41 Bedford Row London WC1R 4JH United Kingdom to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 23 April 2019
19 Apr 2019 LIQ01 Declaration of solvency
19 Apr 2019 600 Appointment of a voluntary liquidator
19 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-27
15 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
29 Jan 2018 MR04 Satisfaction of charge 3 in full
29 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
18 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 14/08/2016
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
08 Feb 2017 AD01 Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to 37-41 Bedford Row London WC1R 4JH on 8 February 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 18/08/2017.
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Oct 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
04 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Oct 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
22 Oct 2013 CH01 Director's details changed for Alison Rifkin on 14 August 2013
22 Oct 2013 CH01 Director's details changed for Mr Omer Ziv on 14 August 2013
22 Oct 2013 CH01 Director's details changed for Ruth Ziv on 14 August 2013
22 Oct 2013 CH01 Director's details changed for Mr Sacha Ian Rifkin on 14 August 2013