- Company Overview for TEMPORIS WIND LIMITED (07277583)
- Filing history for TEMPORIS WIND LIMITED (07277583)
- People for TEMPORIS WIND LIMITED (07277583)
- More for TEMPORIS WIND LIMITED (07277583)
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) |
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21 Dec 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Oct 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Sep 2021 | DS01 | Application to strike the company off the register | |
22 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
22 Sep 2021 | SH19 |
Statement of capital on 22 September 2021
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22 Sep 2021 | SH20 | Statement by Directors | |
22 Sep 2021 | CAP-SS | Solvency Statement dated 06/09/21 | |
22 Sep 2021 | RESOLUTIONS |
Resolutions
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10 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with no updates | |
14 May 2021 | TM01 | Termination of appointment of Matthew Derek George Ridley as a director on 10 May 2021 | |
14 May 2021 | AP01 | Appointment of Mr Edward David Robinson as a director on 10 May 2021 | |
30 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
01 Dec 2020 | AD01 | Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 1 December 2020 | |
23 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with no updates | |
05 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
14 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with no updates | |
26 Nov 2018 | TM01 | Termination of appointment of Mark Byrne as a director on 14 November 2018 | |
04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
02 Jul 2018 | AP01 | Appointment of Mr Mark Byrne as a director on 21 June 2018 | |
28 Jun 2018 | TM01 | Termination of appointment of Ian Richard Johnston as a director on 21 June 2018 | |
28 Jun 2018 | TM02 | Termination of appointment of Ian Richard Johnston as a secretary on 21 June 2018 | |
18 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with no updates | |
20 Sep 2017 | TM01 | Termination of appointment of Harry Piers Shaw Bond as a director on 31 March 2017 | |
20 Sep 2017 | TM01 | Termination of appointment of Charles Michael Conner as a director on 31 March 2017 | |
20 Sep 2017 | TM01 | Termination of appointment of Joel Michael Eidelstein as a director on 31 March 2017 |