CompaniesInTheUK

TEPILO LIMITED

Company number 06853802 ·

Dissolved

91 filings

Date Filing
18 Jul 2023 Final Gazette dissolved via compulsory strike-off View document
18 Jul 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
6 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
6 Jul 2021 First Gazette notice for compulsory strike-off View document
19 Feb 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
9 Feb 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
7 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL QUIRK View document
3 Jan 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM FOURTH FLOOR COPENHAGEN HOUSE 5-10 BURY STREET LONDON EC3A 5AT ENGLAND View document
20 Dec 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006588,00009441 View document
21 Jun 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 5TH FLOOR, THE NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET LONDON EC3R 6EN ENGLAND View document
20 Jun 2018 PREVSHO FROM 30/06/2018 TO 30/04/2018 View document
13 Jun 2018 CESSATION OF RICHARD CLIVE DESMOND AS A PSC View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN View document
11 Jun 2018 DIRECTOR APPOINTED MR FRANCIS JAMES MCGLADE View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON View document
11 Jun 2018 DIRECTOR APPOINTED MR RUSSELL STUART QUIRK View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR DIGBY RANCOMBE View document
8 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068538020002 View document
4 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES View document
13 Mar 2018 CESSATION OF NORTHERN & SHELL VENTURES LIMITED AS A PSC View document
13 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CLIVE DESMOND View document
13 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEPILO HOLDINGS LIMITED View document
13 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 View document
22 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH BEENY View document
22 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MARK NEWMAN View document
22 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SWIFT View document
22 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MARK MCDERMOTT View document
22 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH View document
22 Dec 2017 DIRECTOR APPOINTED MR DIGBY RANCOMBE View document
22 Dec 2017 DIRECTOR APPOINTED MR ROBERT SANDERSON View document
22 Dec 2017 DIRECTOR APPOINTED MR RICHARD MARTIN View document
22 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT BEESLEY View document
22 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HART View document
24 Oct 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 4TH FLOOR, 16-18 MONUMENT STREET LONDON EC3R 8AJ ENGLAND View document
22 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN & SHELL VENTURES LIMITED View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
28 Mar 2017 18/01/17 STATEMENT OF CAPITAL GBP 3000205 View document
17 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
2 Nov 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O FINANCIAL CONTROLLER 1ST FLOOR VANTAGE HOUSE CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP ENGLAND View document
3 Oct 2016 AUDITOR'S RESIGNATION View document
21 Sep 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Sep 2016 09/09/16 STATEMENT OF CAPITAL GBP 1500205 View document
15 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
15 Apr 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BEESLEY / 01/04/2016 View document
7 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
20 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068538020001 View document
15 Jan 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM C/O CODEGENT LIMITED 32A-37 COWPER STREET LONDON EC2A 4AW View document
18 Sep 2015 ADOPT ARTICLES 04/09/2015 View document
18 Sep 2015 04/09/15 STATEMENT OF CAPITAL GBP 1000205.00 View document
15 Apr 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Apr 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
14 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LUCINDA BEENY / 01/04/2014 View document
14 Apr 2015 SAIL ADDRESS CREATED View document
14 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RUPERT SWIFT / 01/04/2014 View document
8 Oct 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Oct 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Oct 2014 INCREASE AUTH CAPITAL 06/08/2014 View document
8 Oct 2014 30/09/14 STATEMENT OF CAPITAL GBP 205.00 View document
8 Oct 2014 06/08/14 STATEMENT OF CAPITAL GBP 125.05 View document
8 Oct 2014 SUB-DIVISION 06/08/14 View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Sep 2014 PREVEXT FROM 31/03/2014 TO 30/06/2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
30 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN JOSEPH / 30/05/2014 View document
29 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEWMAN / 29/05/2014 View document
16 Apr 2014 DIRECTOR APPOINTED MR SCOTT BEESLEY View document
16 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
8 Jan 2014 09/07/13 STATEMENT OF CAPITAL GBP 125 View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Oct 2013 DIRECTOR APPOINTED MR PETER JOHN JOSEPH View document
2 Oct 2013 DIRECTOR APPOINTED MR MARK NEWMAN View document
17 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
16 Apr 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM C/O CODEGENT LIMITED 32-37 COWPER STREET LONDON EC2A 4AW UNITED KINGDOM View document
16 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HART / 21/12/2012 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLER View document
13 Dec 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 3 THE PLOUGH BREWERY 516 WANDSWORTH ROAD LONDON SW8 3JX View document
8 May 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
27 Oct 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Oct 2011 COMPANY NAME CHANGED MOOVRS LIMITED CERTIFICATE ISSUED ON 27/10/11 View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Mar 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LUCINDA BEENY / 01/01/2010 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RUPERT SWIFT / 01/01/2010 View document
16 Apr 2010 DIRECTOR APPOINTED MR WILLIAM EDWARD MILLER · 2 pages View document
20 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document