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TEMPORIS WIND LIMITED

Company number 07277583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2021 DS01 Application to strike the company off the register
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2021 SH19 Statement of capital on 22 September 2021
  • GBP 20.94
22 Sep 2021 SH20 Statement by Directors
22 Sep 2021 CAP-SS Solvency Statement dated 06/09/21
22 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of amount standing to the credit of the capital redemption reserve 06/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
14 May 2021 TM01 Termination of appointment of Matthew Derek George Ridley as a director on 10 May 2021
14 May 2021 AP01 Appointment of Mr Edward David Robinson as a director on 10 May 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Dec 2020 AD01 Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 1 December 2020
23 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
05 Sep 2019 AA Accounts for a small company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
26 Nov 2018 TM01 Termination of appointment of Mark Byrne as a director on 14 November 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
02 Jul 2018 AP01 Appointment of Mr Mark Byrne as a director on 21 June 2018
28 Jun 2018 TM01 Termination of appointment of Ian Richard Johnston as a director on 21 June 2018
28 Jun 2018 TM02 Termination of appointment of Ian Richard Johnston as a secretary on 21 June 2018
18 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
20 Sep 2017 TM01 Termination of appointment of Harry Piers Shaw Bond as a director on 31 March 2017
20 Sep 2017 TM01 Termination of appointment of Charles Michael Conner as a director on 31 March 2017
20 Sep 2017 TM01 Termination of appointment of Joel Michael Eidelstein as a director on 31 March 2017