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TEMPCO 2021 LIMITED

Company number 11674781

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	CERTNM	Company name changed plymouth crematoria LIMITED\certificate issued on 27/09/21 NM06 ‐ Change of name with request to seek comments from relevant body	View PDF Company name changed plymouth crematoria LIMITED\certificate issued on 27/09/21 NM06 ‐ Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 March 2020	View PDF Previous accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-07 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	TM01	Termination of appointment of Nick Robert Butler as a director on 30 April 2019	View PDF Termination of appointment of Nick Robert Butler as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	TM01	Termination of appointment of Janet Mary Turner as a director on 30 April 2019	View PDF Termination of appointment of Janet Mary Turner as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AP01	Appointment of Ms Carolyn Wendy Anne Haynes as a director on 30 April 2019	View PDF Appointment of Ms Carolyn Wendy Anne Haynes as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Ms Melanie Joanne Haymes as a director on 30 April 2019	View PDF Appointment of Ms Melanie Joanne Haymes as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	PSC02	Notification of Plymouth City Council as a person with significant control on 30 April 2019	View PDF Notification of Plymouth City Council as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	PSC07	Cessation of Janet Mary Turner as a person with significant control on 30 April 2019	View PDF Cessation of Janet Mary Turner as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	PSC07	Cessation of Nick Robert Butler as a person with significant control on 30 April 2019	View PDF Cessation of Nick Robert Butler as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AD01	Registered office address changed from 3rd Floor, 12 Ogle Street London W1W 6HU United Kingdom to Ballard House West Hoe Road Plymouth PL1 3BJ on 30 April 2019	View PDF Registered office address changed from 3rd Floor, 12 Ogle Street London W1W 6HU United Kingdom to Ballard House West Hoe Road Plymouth PL1 3BJ on 30 April 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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TEMPCO 2021 LIMITED

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