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TEMCO TOYS CO., LTD

Company number 09345479

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2018 DS01 Application to strike the company off the register
27 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
12 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 12 December 2017
07 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
15 Dec 2016 AP03 Appointment of Tianming Zhao as a secretary on 14 December 2016
15 Dec 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 14 December 2016
15 Dec 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 15 December 2016
04 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 80,000
09 Nov 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 November 2015
09 Nov 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 November 2015
09 Nov 2015 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 9 November 2015
08 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-08
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted