TEMPURRITE LEASING LIMITED filing history - Find and update company information

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TEMPURRITE LEASING LIMITED

Company number 04560735

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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)
30 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
31 Jul 2023	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 31 July 2023	View PDF Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
31 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-28 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 83 pages (83 pages)
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
12 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
24 Mar 2020	CH01	Director's details changed for Mr Christopher Charles Snailham on 31 October 2017	View PDF Director's details changed for Mr Christopher Charles Snailham on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	PSC07	Cessation of Kradavimd Uk Lease Holdings Limited as a person with significant control on 5 October 2017	View PDF Cessation of Kradavimd Uk Lease Holdings Limited as a person with significant control on 5 October 2017 - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	RP04PSC02	Second filing for the notification of Db Uk Holdings Limited as a person with significant control	View PDF Second filing for the notification of Db Uk Holdings Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
08 Jan 2019	AP01	Appointment of Mr Matthew James Thorne as a director on 18 December 2018	View PDF Appointment of Mr Matthew James Thorne as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	TM01	Termination of appointment of David Kenyon Thomas as a director on 30 November 2018	View PDF Termination of appointment of David Kenyon Thomas as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	PSC02	Notification of Db Uk Holdings Limited as a person with significant control on 10 May 2017 ANNOTATION Clarification a second filed PSC02 was registered on 20/02/2019.	View PDF Notification of Db Uk Holdings Limited as a person with significant control on 10 May 2017 ANNOTATION Clarification a second filed PSC02 was registered on 20/02/2019. - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	SH19	Statement of capital on 12 October 2017 GBP 1	View PDF Statement of capital on 12 October 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	CAP-SS	Solvency Statement dated 05/10/17	View PDF Solvency Statement dated 05/10/17 - link opens in a new window - 2 pages (2 pages)

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