- Company Overview for TORZ AND MACATONIA LIMITED (02995435)
- Filing history for TORZ AND MACATONIA LIMITED (02995435)
- People for TORZ AND MACATONIA LIMITED (02995435)
- Charges for TORZ AND MACATONIA LIMITED (02995435)
- More for TORZ AND MACATONIA LIMITED (02995435)
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) |
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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
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09 Nov 2020 | SH20 | Statement by Directors | |
09 Nov 2020 | CAP-SS | Solvency Statement dated 26/10/20 | |
09 Nov 2020 | RESOLUTIONS |
Resolutions
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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 |