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TEMPEST 2009 LIMITED

Company number 06579224

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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)
14 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
14 May 2013 4.68 Liquidators' statement of receipts and payments to 26 April 2013
14 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2013 4.68 Liquidators' statement of receipts and payments to 6 January 2013
15 Jul 2012 4.68 Liquidators' statement of receipts and payments to 6 July 2012
27 Jan 2012 4.68 Liquidators' statement of receipts and payments to 6 January 2012
20 Jul 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
21 Jan 2011 4.68 Liquidators' statement of receipts and payments to 6 January 2011
11 Mar 2010 AD01 Registered office address changed from 27 Paul Street London EC2A 4JU United Kingdom on 11 March 2010
19 Jan 2010 600 Appointment of a voluntary liquidator
19 Jan 2010 4.20 Statement of affairs with form 4.19
19 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-07
30 Oct 2009 CERTNM Company name changed last second tickets LIMITED\certificate issued on 30/10/09
  • RES15 ‐ Change company name resolution on 2009-10-21
30 Oct 2009 CONNOT Change of name notice
25 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2008 88(2) Ad 17/12/08 gbp si 8824@0.01=88.24 gbp ic 2/90.24
17 Jul 2008 288a Director appointed daniel james hirst
16 Jul 2008 288a Director appointed max warren kelly
10 Jul 2008 122 S-div
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2008 NEWINC Incorporation