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SPD TEMPLE CIRCUS LIMITED

Company number 10272419

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2022 DS01 Application to strike the company off the register
05 Sep 2022 AD01 Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW United Kingdom to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022
03 Aug 2022 TM01 Termination of appointment of Culdip Kelly Kaur Gangotra as a director on 29 July 2022
03 Aug 2022 AP01 Appointment of Mr Steven Leven as a director on 29 July 2022
03 Aug 2022 AP01 Appointment of Sam James Coggin as a director on 29 July 2022
03 Aug 2022 TM01 Termination of appointment of Charles Richard Lowe as a director on 29 July 2022
25 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
14 Mar 2022 CH01 Director's details changed for Mr Charles Richard Lowe on 14 March 2022
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
24 Mar 2021 CH01 Director's details changed for Culdip Kelly Kaur Gangotra on 19 March 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
07 Jan 2021 TM01 Termination of appointment of Helen Katherine Martin as a director on 1 January 2021
07 Jan 2021 AP01 Appointment of Mr Charles Richard Lowe as a director on 1 January 2021
07 Jan 2021 TM01 Termination of appointment of Martin George Neeson as a director on 1 January 2021
20 Mar 2020 AA Full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
13 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
13 Apr 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 TM01 Termination of appointment of Christopher Perry Treleaven as a director on 31 March 2018
13 Apr 2018 AP01 Appointment of Mr Martin George Neeson as a director on 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates