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THE TORQUAY PALACE LIMITED

Company number 02561399

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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)
07 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Apr 2021 LIQ10 Removal of liquidator by court order
22 Apr 2021 600 Appointment of a voluntary liquidator
24 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2020
24 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 19 December 2019
09 Jul 2019 AD01 Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD England to 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 9 July 2019
23 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 19 December 2018
09 Jan 2018 LIQ01 Declaration of solvency
09 Jan 2018 600 Appointment of a voluntary liquidator
09 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-20
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2017 CH01 Director's details changed for Herbert John Carruthers on 12 October 2017
09 Sep 2017 MR04 Satisfaction of charge 8 in full
09 Sep 2017 MR04 Satisfaction of charge 7 in full
08 Sep 2017 AD01 Registered office address changed from The Palace Hotel Babbacombe Road Torquay Devon , TQ1 3TG to 50 the Terrace Torquay Devon TQ1 1DD on 8 September 2017
05 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
05 Jun 2017 CH01 Director's details changed for Mr Paul David Graham Uphill on 2 June 2017
10 Mar 2017 AP01 Appointment of Herbert John Carruthers as a director on 1 March 2017
22 Feb 2017 TM01 Termination of appointment of Graham Alan Forward as a director on 31 January 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3,170,750
08 Oct 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3,170,750