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TEMPURRITE LEASING LIMITED
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TEMPURRITE LEASING LIMITED: Filings

    • Overview

    Company NameTEMPURRITE LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04560735
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TEMPURRITE LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    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 Jul 31, 2023

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2023

    		LRESSP

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		83 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Director's details changed for Mr Christopher Charles Snailham on Oct 31, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Mar 06, 2019 with updates

    		4 pagesCS01

    Cessation of Kradavimd Uk Lease Holdings Limited as a person with significant control on Oct 05, 2017

    		3 pagesPSC07

    Second filing for the notification of Db Uk Holdings Limited as a person with significant control

    		7 pagesRP04PSC02

    Appointment of Mr Matthew James Thorne as a director on Dec 18, 2018

    		2 pagesAP01

    Termination of appointment of David Kenyon Thomas as a director on Nov 30, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    		5 pagesCS01

    Notification of Db Uk Holdings Limited as a person with significant control on May 10, 2017

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Feb 20, 2019Clarification A second filed PSC02 was registered on 20/02/2019.

    legacy

    		2 pagesSH20

    Statement of capital on Oct 12, 2017

    • Capital: GBP 1
    		5 pagesSH19
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0