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TEMPLECO (BPT) LIMITED

Company number 10674264

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2021 DS01 Application to strike the company off the register
29 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
29 Jun 2021 TM01 Termination of appointment of Maria Cristina Tomassini as a director on 15 June 2021
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 2
17 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
17 Feb 2021 AD01 Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 48 Dover Street London W1S 4FF on 17 February 2021
17 Feb 2021 AP01 Appointment of Ms Maria Cristina Tomassini as a director on 8 February 2021
25 Sep 2020 AA Accounts for a dormant company made up to 30 June 2019
23 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
03 Feb 2020 PSC01 Notification of Norsuriaashikin Ismail as a person with significant control on 20 January 2020
03 Feb 2020 PSC07 Cessation of Ratieno Eddy Erwan Zaidi as a person with significant control on 20 January 2020
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
25 Jan 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
24 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Sep 2018 AP01 Appointment of Norsuriaashikin Ismail as a director on 10 September 2018
17 Sep 2018 TM01 Termination of appointment of Ratieno Eddy Erwan Zaidi as a director on 10 September 2018
30 Aug 2018 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 30 August 2018
19 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
16 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-16
  • GBP 1