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TORCHWOOD PROPERTIES LIMITED

Company number 02605267

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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)
14 Jan 2020 TM01 Termination of appointment of David Andrew Harris as a director on 14 January 2020
14 Jan 2020 TM01 Termination of appointment of John Gwynn Hinds as a director on 14 January 2020
14 Jan 2020 TM02 Termination of appointment of John Gwynn Hinds as a secretary on 14 January 2020
09 Aug 2019 REST-COCOMP Restoration by order of court - previously in Compulsory Liquidation
27 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2017 L64.04 Dissolution deferment
29 Mar 2017 L64.07 Completion of winding up
16 Aug 2016 COCOMP Order of court to wind up
06 Apr 2016 AD01 Registered office address changed from County House Beaufort Road, Plasmarl Industrial Estate Swansea Enterprise Park Swansea City & County of Swansea SA6 8JG to 63 Walter Road Swansea SA1 4PT on 6 April 2016
03 Apr 2016 4.20 Statement of affairs with form 4.19
03 Apr 2016 600 Appointment of a voluntary liquidator
03 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
03 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AA01 Previous accounting period shortened from 27 March 2015 to 26 March 2015
09 Sep 2015 MR04 Satisfaction of charge 33 in full
09 Sep 2015 MR04 Satisfaction of charge 34 in full
09 Sep 2015 MR04 Satisfaction of charge 35 in full
07 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 80,000
31 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 AA01 Previous accounting period shortened from 28 March 2014 to 27 March 2014
21 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 80,000
21 May 2014 AD01 Registered office address changed from County House Plasmarl Industrial Estate, Beaufort Road Swansea City and County of Swansea SA6 8JG Wales on 21 May 2014
18 Feb 2014 MR01 Registration of charge 026052670037
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
30 Jul 2013 AA Full accounts made up to 31 March 2012