CompaniesInTheUK

TEMPLEROSE LIMITED

Company number 05496432 ·

Dissolved

80 filings

Date Filing
6 Nov 2021 Voluntary strike-off action has been suspended · 1 page View document
6 Nov 2021 Voluntary strike-off action has been suspended View document
12 Oct 2021 First Gazette notice for voluntary strike-off View document
12 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
29 Sep 2021 Application to strike the company off the register · 3 pages View document
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Jan 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Aug 2019 DIRECTOR APPOINTED MR MARK CHRISTOPHER CUNDY View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
28 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MARIAN ASHCROFT View document
2 Jan 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN BROWN View document
2 Jan 2019 SECRETARY APPOINTED MR MARK CHRISTOPHER CUNDY View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
23 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
12 Jul 2017 CESSATION OF SUSAN JANE BROWN AS A PSC View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 DIRECTOR APPOINTED MRS MARIAN ASHCROFT View document
28 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD GUMBLEY View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
16 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
5 Nov 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM WILTON GUMBLEY View document
5 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BATESON View document
3 Oct 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM FOURTH FLOOR MARGARET STREET LONDON W1W 8RS View document
5 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
23 Jul 2014 DIRECTOR APPOINTED MR JOHN GARETH BATESON View document
23 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN View document
23 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
27 Jun 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 180 186 KINGS CROSS ROAD LONDON ENGLAND WC1X 9DE UNITED KINGDOM View document
21 Aug 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
21 Aug 2013 DIRECTOR APPOINTED MRS SUSAN JANE BROWN View document
21 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY-HUNT View document
25 Apr 2013 31/12/12 TOTAL EXEMPTION FULL View document
8 Feb 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL View document
7 Aug 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
27 Jun 2012 31/12/11 TOTAL EXEMPTION FULL View document
17 Aug 2011 APPOINTMENT TERMINATED, SECRETARY OAKLAND SECRETARIES LIMITED View document
17 Aug 2011 SECRETARY APPOINTED MRS SUSAN JANE BROWN View document
28 Jul 2011 APPOINTMENT TERMINATED, SECRETARY MARK CUNDY View document
28 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
28 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
6 Oct 2010 CORPORATE SECRETARY APPOINTED OAKLAND SECRETARIES LIMITED View document
28 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
9 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART View document
21 Apr 2010 DIRECTOR APPOINTED MR JOHN WORTLEY-HUNT View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR TEMPLEROSE LIMITED View document
30 Nov 2009 DIRECTOR APPOINTED MR ANDREW MORAY STUART View document
24 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT View document
24 Nov 2009 CORPORATE DIRECTOR APPOINTED TEMPLEROSE LIMITED View document
3 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
8 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Nov 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Aug 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
11 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 Mar 2007 NEW SECRETARY APPOINTED View document
29 Mar 2007 SECRETARY RESIGNED View document
10 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
1 Nov 2005 S80A AUTH TO ALLOT SEC 24/10/05 View document
17 Aug 2005 DIRECTOR RESIGNED View document
17 Aug 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 2 MARTIN HOUSE 179-181 NORTHEND ROAD LONDON SW14 9NL View document
11 Aug 2005 NEW SECRETARY APPOINTED View document
11 Aug 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
11 Aug 2005 NEW DIRECTOR APPOINTED View document
11 Aug 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 20A BERKELEY STREET MAYFAIR LONDON W1X 5AE View document
11 Aug 2005 NEW DIRECTOR APPOINTED View document
12 Jul 2005 DIRECTOR RESIGNED View document
12 Jul 2005 SECRETARY RESIGNED View document
1 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document