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TORZ AND MACATONIA LIMITED

Company number 02995435

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2021 AA Accounts for a dormant company made up to 27 September 2020
10 Jun 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2021 DS01 Application to strike the company off the register
09 Nov 2020 SH19 Statement of capital on 9 November 2020
  • GBP 5
09 Nov 2020 SH20 Statement by Directors
09 Nov 2020 CAP-SS Solvency Statement dated 26/10/20
09 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2020 AA Accounts for a dormant company made up to 29 September 2019
20 Apr 2020 AP01 Appointment of Mr Duncan Robert Morham Moir as a director on 17 April 2020
17 Apr 2020 TM01 Termination of appointment of Martin Brok as a director on 17 April 2020
24 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
24 Sep 2019 AD01 Registered office address changed from Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG England to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 24 September 2019
24 Sep 2019 AD01 Registered office address changed from Building 4 566 Chiswick High Road London W4 5YE to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 24 September 2019
02 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
19 Dec 2018 TM01 Termination of appointment of Maria Cristina Perez Sebastian as a director on 14 December 2018
19 Dec 2018 TM01 Termination of appointment of Paul Bruce Harris as a director on 14 December 2018
19 Dec 2018 AP01 Appointment of Mr Martin Brok as a director on 14 December 2018
19 Dec 2018 TM01 Termination of appointment of Jason Dunlop as a director on 14 December 2018
13 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2018 AA Accounts for a dormant company made up to 1 October 2017
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
31 May 2018 AP01 Appointment of Mr Ralph Duncanson Marshall as a director on 29 May 2018