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TEMPLECO (MAYFAIR) LIMITED

Company number 07035574

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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 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2021 DS01 Application to strike the company off the register
29 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
16 Oct 2021 TM01 Termination of appointment of Maria Cristina Tomassini as a director on 15 October 2021
29 Jun 2021 AA01 Current accounting period shortened from 30 June 2020 to 29 June 2020
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
16 Feb 2021 AP01 Appointment of Ms Maria Cristina Tomassini as a director on 15 February 2021
16 Feb 2021 AD01 Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to 48 Dover Street London W1S 4FF on 16 February 2021
16 Feb 2021 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 8 February 2021
25 Sep 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Aug 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
03 Feb 2020 PSC07 Cessation of Ratieno Eddy Erwan Zaidi as a person with significant control on 20 January 2020
03 Feb 2020 PSC01 Notification of Norsuriaashikin Ismail as a person with significant control on 20 January 2020
09 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
31 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
25 Jan 2019 AA01 Previous accounting period shortened from 30 September 2018 to 30 June 2018
17 Sep 2018 AP01 Appointment of Norsuriaashikin Ismail as a director on 10 September 2018
17 Sep 2018 TM01 Termination of appointment of Ratieno Eddy Erwan Zaidi as a director on 10 September 2018
11 Sep 2018 AA Accounts for a dormant company made up to 30 September 2017
21 Aug 2018 CH04 Secretary's details changed for Temple Secretarial Limited on 13 August 2018
10 Aug 2018 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 10 August 2018
09 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
07 Aug 2017 AA Accounts for a dormant company made up to 30 September 2016