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TEMPLEROCK NBH LIMITED

Company number 10358701

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2023 DS01 Application to strike the company off the register
05 May 2023 DS02 Withdraw the company strike off application
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2023 DS01 Application to strike the company off the register
02 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
27 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
15 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
09 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
04 Feb 2021 CS01 Confirmation statement made on 6 March 2020 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
06 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with updates
03 Mar 2020 PSC04 Change of details for Mr Timothy James Buxton as a person with significant control on 3 March 2020
20 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
11 Jun 2019 TM01 Termination of appointment of Richard Antony Buxton as a director on 1 June 2019
11 Jun 2019 TM01 Termination of appointment of Alexander Rudolph Shaw as a director on 1 June 2019
11 Jun 2019 PSC07 Cessation of Alexander Shaw as a person with significant control on 1 June 2019
11 Jun 2019 PSC07 Cessation of Richard Antony Buxton as a person with significant control on 1 June 2019
11 Apr 2019 SH03 Purchase of own shares.
05 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company for the purchase 25/03/2019
05 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders shall be required to transfer 25/03/2019
  • RES11 ‐ Resolution of removal of pre-emption rights