- Company Overview for TORPHINES LIMITED (02914933)
- Filing history for TORPHINES LIMITED (02914933)
- People for TORPHINES LIMITED (02914933)
- Charges for TORPHINES LIMITED (02914933)
- More for TORPHINES LIMITED (02914933)
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) |
---|---|---|---|
17 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Sep 2019 | DS01 | Application to strike the company off the register | |
08 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with updates | |
21 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with updates | |
15 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
17 May 2017 | TM01 | Termination of appointment of Roopesh Prasher as a director on 1 May 2017 | |
16 May 2017 | AP01 | Appointment of Mr Thomas John Gregory as a director on 1 May 2017 | |
18 Apr 2017 | TM02 | Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 | |
16 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
10 Jun 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-06-10
|
|
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 | |
13 Oct 2015 | TM01 | Termination of appointment of James Philip John Glover as a director on 2 July 2015 | |
13 Oct 2015 | TM01 | Termination of appointment of Edward Peter Shephard Leask as a director on 30 June 2015 | |
31 Jul 2015 | AP01 | Appointment of Roopesh Prasher as a director on 1 July 2015 | |
24 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Apr 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
|
|
23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Apr 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
|
|
23 Dec 2013 | CAP-SS | Solvency statement dated 20/12/13 | |
23 Dec 2013 | CAP-SS | Solvency statement dated 20/12/13 | |
23 Dec 2013 | SH19 |
Statement of capital on 23 December 2013
|
|
23 Dec 2013 | RESOLUTIONS |
Resolutions
|