TEMPLEGATE PROPERTIES LIMITED
Company number 04510852 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 37-41 BEDFORD ROW LONDON WC1R 4JH UNITED KINGDOM | View document |
| 19 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Apr 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 29 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2016 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 8 Feb 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 395 HOE STREET WALTHAMSTOW LONDON E17 9AP | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 6 Oct 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 15 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SACHA IAN RIFKIN / 14/08/2013 | View document |
| 22 Oct 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SACHA IAN RIFKIN / 14/08/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ZIV / 14/08/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RIFKIN / 14/08/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMER ZIV / 14/08/2013 | View document |
| 16 Jul 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON WC1X 0AE UNITED KINGDOM | View document |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMER ZIV / 07/06/2012 | View document |
| 11 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 11 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ZIV / 07/06/2012 | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 25 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 28 Apr 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM FREEDMANS CHARTERED ACCOUNTANTS NORTHWAY HOUSE 5TH FLOOR SUITE 504-505 1379 HIGH ROAD WHETSTONE LONDON N20 9LP | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ZIV / 12/08/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RIFKIN / 12/08/2010 | View document |
| 19 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS | View document |
| 22 Aug 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, FREEDMANS CHARTERED ACCOUNTANTS, 8 ACCOMMODATION ROAD, LONDON, NW11 8ED | View document |
| 17 Apr 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, C/O GRUNBERG & CO, 10-14 ACCOMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED RUTH ZIV | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED ALISON RIFKIN | View document |
| 9 Oct 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: BEAUMONT HOUSE, 47 MOUNT PLEASANT, LONDON, WC1X 0AE | View document |
| 12 Sep 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 29 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: C/O GRUNBERG & CO, 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON NW11 8ED | View document |
| 1 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: C/O PHILIPS ELL & GROSS, 54 WELBECK STREET, LONDON, W1G 9XS | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: BEAUMONT HOUSE, 47 MOUNT PLEASANT, LONDON, WC1X 0AE | View document |
| 24 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET, HERTFORDSHIRE EN4 8NN | View document |
| 25 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | SECRETARY RESIGNED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |