TEMPEST L&D LTD

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DateDescription
21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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05/09/235 September 2023 First Gazette notice for voluntary strike-off

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24/08/2324 August 2023 Application to strike the company off the register

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30/06/2330 June 2023 Confirmation statement made on 2023-06-13 with updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-13 with no updates

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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17/02/2117 February 2021 PREVEXT FROM 30/06/2020 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/06/2022 June 2020 APPOINTMENT TERMINATED, SECRETARY SOPHIE MACTAVISH

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNE BEDFORD / 01/01/2015

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18/06/1518 June 2015 SAIL ADDRESS CHANGED FROM: 9A STATION ROAD WEST OXTED SURREY RH8 9EE ENGLAND

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18/06/1518 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANNE BEDFORD / 04/07/2014

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM C/O THE BLOOMSBURY GROUP 16-18 MONUMENT STREET LONDON EC3R 8AJ UNITED KINGDOM

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08/07/148 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD BEDFORD / 04/07/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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21/06/1321 June 2013 SAIL ADDRESS CREATED

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/11/1219 November 2012 COMPANY NAME CHANGED MAYNARD WOOLFE LIMITED CERTIFICATE ISSUED ON 19/11/12

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02/07/122 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM C/O THE BLOOMSBURY GROUP AMADEUS HOUSE FLORAL STREET LONDON WC2E 9DP ENGLAND

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNE TINSLEY / 01/06/2011

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15/07/1115 July 2011 SECRETARY APPOINTED MRS SOPHIE MARIEKE MACTAVISH

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15/07/1115 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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15/07/1115 July 2011 APPOINTMENT TERMINATED, SECRETARY TAX ETC LTD

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM UNIT 7 COMMODORE HOUSE BATTERSEA REACH JUNIPER DRIVE LONDON SW18 1TW UNITED KINGDOM

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12/04/1112 April 2011 30/06/10 TOTAL EXEMPTION FULL

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01/07/101 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAX ETC LTD / 13/06/2010

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01/07/101 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE TINSLEY / 13/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD BEDFORD / 13/06/2010

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM SUITE A 25 FLORAL STREET LONDON WC2E 9DS

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25/11/0925 November 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09

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15/10/0915 October 2009 30/06/09 TOTAL EXEMPTION FULL

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM SUITE A 25 FLORAL STREET LONDON WC2E 9DS

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16/06/0916 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 LOCATION OF DEBENTURE REGISTER

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15/06/0915 June 2009 LOCATION OF REGISTER OF MEMBERS

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15/12/0815 December 2008 30/06/08 TOTAL EXEMPTION FULL

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05/08/085 August 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 17-19 BEDFORD STREET LONDON WC2E 9HP

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28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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24/07/0724 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/03/0730 March 2007 CONVE 18/12/06

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30/03/0730 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/12/0611 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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04/08/064 August 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: SUITE 1 18 25 FLORAL STREET COVENT GARDEN LONDON WC2E 9DS

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 DIRECTOR'S PARTICULARS CHANGED

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26/06/0626 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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21/09/0521 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0511 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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29/11/0429 November 2004 DIRECTOR RESIGNED

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09/07/049 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 SECRETARY RESIGNED

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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20/04/0420 April 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS

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17/09/0317 September 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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31/07/0231 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 80 HAMILTON ROAD WIMBLEDON LONDON

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31/07/0231 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/07/026 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 REGISTERED OFFICE CHANGED ON 04/07/01 FROM: C/O KANMARA ACCOUNTANCY SERVICES 34 SOUTH MOLTON STREET LONDON W1Y 2BP

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04/07/014 July 2001 DIRECTOR RESIGNED

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04/07/014 July 2001 SECRETARY RESIGNED

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04/07/014 July 2001 NEW DIRECTOR APPOINTED

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04/07/014 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0113 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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