TEMHOGEN LTD
Company number 04931578 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Dec 2021 | Voluntary strike-off action has been suspended | View document |
| 30 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 18 Nov 2021 | Application to strike the company off the register · 3 pages | View document |
| 19 Oct 2021 | Previous accounting period extended from 2021-04-30 to 2021-08-31 · 1 page | View document |
| 21 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM HALF TIME MUSIC UNIT 20, 4TH FLOOR 91 BRICK LANE LONDON E1 6QL ENGLAND | View document |
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM UNIT 202 118 COMMERCIAL ST LONDON E1 6NF | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 17 May 2017 | PREVSHO FROM 25/08/2017 TO 30/04/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 25 August 2016 | View document |
| 28 Nov 2016 | PREVEXT FROM 05/04/2016 TO 25/08/2016 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 25 Aug 2016 | Annual accounts for the year ending 25 August 2016 | View accounts |
| 14 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / THEODORE LAUB / 12/11/2015 | View document |
| 14 Nov 2015 | REGISTERED OFFICE CHANGED ON 14/11/2015 FROM C/O PAUL FOGELMAN ASSOCIATES 130 CANALOT PRODUCTION STUDIOS 222 KENSAL ROAD LONDON W10 5BN | View document |
| 14 Nov 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 4 Nov 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 24 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 23 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / THEODORE LAUB / 01/10/2013 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 16 Jan 2013 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 45B GAISFORD STREET LONDON NW5 2EB UNITED KINGDOM | View document |
| 4 Jan 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM C/O DAVID LAUB UNIT 1 7A PLOUGH YARD LONDON EC2A 3LP UNITED KINGDOM | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 24 Apr 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM C/O DARLING LEROY HOUSE UNIT 1 B 436 ESSEX RD LONDON N1 3QP UNITED KINGDOM | View document |
| 5 Feb 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 7 Nov 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 12 Jan 2011 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 25 Oct 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM C/O DARLING UNIT 204 16 BALDWIN GARDENS LONDON EC1N 7RJ | View document |
| 25 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / THEODORE LAUB / 01/10/2010 | View document |
| 14 Jan 2010 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAUB / 01/11/2009 | View document |
| 2 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 22 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 4TH FLOOR 19 DENMARK STREET LONDON WC2H 8NA | View document |
| 12 May 2009 | FIRST GAZETTE | View document |
| 12 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 9 May 2009 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Jul 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAUB / 01/07/2008 | View document |
| 8 May 2008 | 05/04/07 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 27 B WARLOCK RD LONDON W9 3LP | View document |
| 11 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: SUITE 35 PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL | View document |
| 2 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | SECRETARY RESIGNED | View document |
| 10 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 05/04/04 | View document |
| 6 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | SECRETARY RESIGNED | View document |
| 16 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |