TORPHINES LIMITED

Company number 02914933

Date	Type	Description	View / Download
17 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2019	DS01	Application to strike the company off the register	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(4 pages)
21 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages) Download iXBRL
17 May 2017	TM01	Termination of appointment of Roopesh Prasher as a director on 1 May 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Thomas John Gregory as a director on 1 May 2017	(2 pages)
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 750	(3 pages)
24 Feb 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016	(1 page)
13 Oct 2015	TM01	Termination of appointment of James Philip John Glover as a director on 2 July 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Edward Peter Shephard Leask as a director on 30 June 2015	(1 page)
31 Jul 2015	AP01	Appointment of Roopesh Prasher as a director on 1 July 2015	(3 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
16 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 750	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
15 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 750	(4 pages)
23 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	(1 page)
23 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	(1 page)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 750	(4 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/12/2013	(1 page)