TEMPLECO 680 LIMITED

Company number 08006245

Date	Type	Description	View / Download
24 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
12 Nov 2015	TM02	Termination of appointment of Bond Street Registrars Limited as a secretary on 3 November 2015	(1 page)
12 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-03	(1 page)
12 Nov 2015	4.70	Declaration of solvency	(3 pages)
04 Nov 2015	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 26-28 Bedford Row Bedford Row London WC1R 4HE on 4 November 2015	(1 page)
23 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
12 May 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	(4 pages)
24 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
22 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(4 pages)
22 Apr 2014	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA on 22 April 2014	(1 page)
25 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
09 Jan 2014	AP04	Appointment of Bond Street Registrars Limited as a secretary	(3 pages)
05 Dec 2013	TM01	Termination of appointment of Philip Pringle as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Anthony Norris as a director	(2 pages)
05 Dec 2013	AD01	Registered office address changed from C/O Mclaren Property Ltd 7 Curzon Street London W1J 5HG United Kingdom on 5 December 2013	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Eunan Edward Timmins as a director	(3 pages)
05 Nov 2013	AP01	Appointment of Anthony Hugh Norris as a director	(3 pages)
04 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(3 pages)
14 Dec 2012	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 14 December 2012	(1 page)
14 Dec 2012	TM02	Termination of appointment of Temple Secretarial Limited as a secretary	(1 page)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)