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TEMPLEBROOKES LTD

Company number 09387535

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Flat 4I River View Heights 27 Bermondsey Wall West London SE16 4TN on 25 March 2019
22 Mar 2019 CH01 Director's details changed for Mr Derek Brookes on 22 March 2019
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2019 DS01 Application to strike the company off the register
29 Apr 2018 AA Micro company accounts made up to 31 July 2017
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
29 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
21 Jan 2017 AA Micro company accounts made up to 31 July 2016
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 1
25 Sep 2016 AA Micro company accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
03 Aug 2016 AA01 Previous accounting period extended from 4 April 2016 to 31 July 2016
23 Mar 2016 AA01 Current accounting period shortened from 31 December 2016 to 4 April 2016
23 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016 CH01 Director's details changed for Mr Derek Brookes on 1 January 2016
23 Mar 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 4
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 100
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 4
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4
10 Feb 2015 TM01 Termination of appointment of Kate Temple-Brown as a director on 10 February 2015
27 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
19 Jan 2015 AP01 Appointment of Kate Temple-Brown as a director on 19 January 2015