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TEMPLE LIFTS GROUP 2010 LIMITED

Company number 07130040

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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
09 Mar 2019 SOAS(A) Voluntary strike-off action has been suspended
30 Jan 2019 AA Full accounts made up to 31 March 2018
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2019 DS01 Application to strike the company off the register
02 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with updates
02 Feb 2018 PSC01 Notification of Toshiyuki Ono as a person with significant control on 28 April 2017
10 Jul 2017 PSC02 Notification of Hitachi, Ltd. as a person with significant control on 28 April 2017
10 Jul 2017 PSC07 Cessation of Barry James Harden as a person with significant control on 28 April 2017
10 Jul 2017 PSC07 Cessation of Steven James Hamlin as a person with significant control on 28 April 2017
10 Jul 2017 PSC07 Cessation of John Michael Phillips as a person with significant control on 28 April 2017
12 Jun 2017 AUD Auditor's resignation
12 Jun 2017 AUD Auditor's resignation
12 Jun 2017 AUD Auditor's resignation
12 Jun 2017 AUD Auditor's resignation
12 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 SH02 Statement of capital on 31 January 2015
  • GBP 1,166
12 May 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
12 May 2017 AP01 Appointment of Mr Toshiyuki Ono as a director on 28 April 2017
12 May 2017 TM01 Termination of appointment of John Michael Phillips as a director on 28 April 2017
12 May 2017 TM01 Termination of appointment of Barry James Harden as a director on 28 April 2017
12 May 2017 TM01 Termination of appointment of Steven James Hamlin as a director on 28 April 2017
27 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
03 Apr 2017 AD01 Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to Regency House 33-49 Farwig Lane Bromley Kent BR1 3RE on 3 April 2017