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TEMPLEMAN BROOKES LETTINGS LIMITED

Company number 08636263

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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 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2018 DS01 Application to strike the company off the register
01 Jun 2018 PSC07 Cessation of Joseph Thomas Cox as a person with significant control on 1 June 2018
01 Jun 2018 PSC01 Notification of Alex Kurt Vegoda as a person with significant control on 1 June 2018
01 Jun 2018 PSC01 Notification of Abeysekera Gamarachchige Aruna Malindha James as a person with significant control on 1 June 2018
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 6
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 5
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 5
01 Jun 2018 AD01 Registered office address changed from Templeman Brookes Copenhagen Street London N1 0JB England to 397-405 Archway Road London N6 4ER on 1 June 2018
01 Jun 2018 TM01 Termination of appointment of Joseph Thomas Cox as a director on 1 June 2018
01 Jun 2018 AP01 Appointment of Mr Alex Kurt Vegoda as a director on 1 June 2018
01 Jun 2018 AP01 Appointment of Mr Abeysekera Gamarachchige Aruna Malindha James as a director on 1 June 2018
20 Apr 2018 AA Micro company accounts made up to 31 August 2017
08 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
24 May 2017 AD01 Registered office address changed from 4 Montague House New Era Estate London N1 5QE United Kingdom to Templeman Brookes Copenhagen Street London N1 0JB on 24 May 2017
23 May 2017 AD01 Registered office address changed from 5 Copenhagen Street London N1 0JB to 4 Montague House New Era Estate London N1 5QE on 23 May 2017
23 May 2017 CH01 Director's details changed for Mr Joseph Thomas Cox on 23 May 2017
07 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
09 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
17 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
06 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 3
08 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
07 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 3
02 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted