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TORO TRADING LIMITED

Company number 03264930

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
06 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2020 TM02 Termination of appointment of Judith Bennett as a secretary on 31 December 2019
04 Nov 2019 TM01 Termination of appointment of Simon James Bennett as a director on 4 November 2019
04 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Mar 2019 AP01 Appointment of Mr Simon James Bennett as a director on 28 February 2019
06 Mar 2019 CH03 Secretary's details changed for Mrs Judith Bennett on 28 February 2019
06 Mar 2019 TM01 Termination of appointment of Nicholas Edwin Bennett as a director on 28 February 2019
31 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
13 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with updates
13 Nov 2017 PSC01 Notification of Mark Greenwell as a person with significant control on 16 January 2017
13 Nov 2017 PSC05 Change of details for Ruf Carni S.P.a as a person with significant control on 16 January 2017
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 450,000
25 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 MR04 Satisfaction of charge 1 in full
28 Sep 2016 MR04 Satisfaction of charge 2 in full
28 Sep 2016 MR04 Satisfaction of charge 4 in full
28 Sep 2016 MR04 Satisfaction of charge 032649300005 in full
08 Sep 2016 AP01 Appointment of Mr Francesco Ruffini as a director on 11 August 2016