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TEMPORARY HOLDCO LIMITED

Company number 12170577

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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)
04 Sep 2024	LIQ MISC	Insolvency:form LIQ10 - notice of removal of liquidator by court in mvl/cvl	View PDF Insolvency:form LIQ10 - notice of removal of liquidator by court in mvl/cvl - link opens in a new window - 7 pages (7 pages)
16 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2024	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 30 October 2023	View PDF Liquidators' statement of receipts and payments to 30 October 2023 - link opens in a new window - 16 pages (16 pages)
03 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 30 October 2022	View PDF Liquidators' statement of receipts and payments to 30 October 2022 - link opens in a new window - 16 pages (16 pages)
22 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 30 October 2021	View PDF Liquidators' statement of receipts and payments to 30 October 2021 - link opens in a new window - 16 pages (16 pages)
07 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 30 October 2020	View PDF Liquidators' statement of receipts and payments to 30 October 2020 - link opens in a new window - 12 pages (12 pages)
06 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
21 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AD01	Registered office address changed from 118 Northwold Road London E5 8RA England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 12 November 2019	View PDF Registered office address changed from 118 Northwold Road London E5 8RA England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-31 - link opens in a new window - 1 page (1 page)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	PSC01	Notification of Miriam Glick as a person with significant control on 30 August 2019	View PDF Notification of Miriam Glick as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AD01	Registered office address changed from 12 st. Kilda's Road London N16 5BP England to 118 Northwold Road London E5 8RA on 28 August 2019	View PDF Registered office address changed from 12 st. Kilda's Road London N16 5BP England to 118 Northwold Road London E5 8RA on 28 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-22 GBP 1	View PDF Incorporation Statement of capital on 2019-08-22 GBP 1 - link opens in a new window - 45 pages (45 pages)

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