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TEMPLE CONSTRUCTION LTD

Company number 08574495

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2019 DS01 Application to strike the company off the register
10 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2017 PSC01 Notification of Jacek Mariusz Cierzniakowski as a person with significant control on 6 April 2016
21 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
25 Apr 2017 AD01 Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 25 April 2017
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
20 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
21 Apr 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
01 Apr 2015 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
27 Mar 2015 CERTNM Company name changed service actions LTD\certificate issued on 27/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-01
20 Mar 2015 AP01 Appointment of Mr Jacek Mariusz Cierzniakowski as a director on 18 June 2013
20 Mar 2015 TM01 Termination of appointment of Piotr Kubalka as a director on 18 June 2013
11 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
29 Sep 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
08 Aug 2013 AD01 Registered office address changed from , 28-29 the Broadway, Ealing, London, W5 2NP, England on 8 August 2013
08 Aug 2013 CH01 Director's details changed for Mr Piotr Kubalka on 8 August 2013
08 Aug 2013 AD01 Registered office address changed from , 28-29 the Broadway, Ealing, London, W5 2NP, England on 8 August 2013
18 Jun 2013 NEWINC Incorporation
Statement of capital on 2013-06-18
  • GBP 100