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TEMPLE LIFTS GROUP LIMITED

Company number 05609951

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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)
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Feb 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	PSC01	Notification of Toshiyuki Ono as a person with significant control on 28 April 2017	View PDF Notification of Toshiyuki Ono as a person with significant control on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC07	Cessation of Steven James Hamlin as a person with significant control on 28 April 2017	View PDF Cessation of Steven James Hamlin as a person with significant control on 28 April 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
15 May 2017	AP01	Appointment of Mr Toshiyuki Ono as a director on 28 April 2017	View PDF Appointment of Mr Toshiyuki Ono as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
12 May 2017	TM01	Termination of appointment of Steven James Hamlin as a director on 28 April 2017	View PDF Termination of appointment of Steven James Hamlin as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
03 Apr 2017	AD01	Registered office address changed from Hayward House 329 Baring Road London SE12 0DZ to Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE on 3 April 2017	View PDF Registered office address changed from Hayward House 329 Baring Road London SE12 0DZ to Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE on 3 April 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 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 - 13 pages (13 pages)
01 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,666	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,666 - link opens in a new window - 4 pages (4 pages)
17 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 - 11 pages (11 pages)
25 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,666	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,666 - link opens in a new window - 4 pages (4 pages)
16 Aug 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 - 11 pages (11 pages)
30 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,666	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,666 - link opens in a new window - 4 pages (4 pages)
12 Aug 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 - 11 pages (11 pages)
30 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jul 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 - 11 pages (11 pages)
14 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)

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