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TORCREST LIMITED

Company number 03525935

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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)
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 May 2016	TM02	Termination of appointment of William Lyle Simmons as a secretary on 12 May 2016	View PDF Termination of appointment of William Lyle Simmons as a secretary on 12 May 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 36,000	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 36,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jun 2015	SH19	Statement of capital on 15 June 2015 GBP 36,000	View PDF Statement of capital on 15 June 2015 GBP 36,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	CAP-SS	Solvency Statement dated 15/05/15	View PDF Solvency Statement dated 15/05/15 - link opens in a new window - 1 page (1 page)
15 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/05/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/05/2015 - link opens in a new window - 2 pages (2 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
25 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 50,500	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 50,500 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
01 Sep 2014	SH19	Statement of capital on 1 September 2014 GBP 50,500	View PDF Statement of capital on 1 September 2014 GBP 50,500 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2014	CAP-SS	Solvency Statement dated 06/08/14	View PDF Solvency Statement dated 06/08/14 - link opens in a new window - 1 page (1 page)
01 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 08/08/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 08/08/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	View PDF Director's details changed for Mr Edward William Mole on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 93,000	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 93,000 - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	View PDF Termination of appointment of Dean Brown as a director - link opens in a new window - 1 page (1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	View PDF Appointment of Mr Edward William Mole as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	CH03	Secretary's details changed for William Lyle Simmons on 16 December 2013	View PDF Secretary's details changed for William Lyle Simmons on 16 December 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)

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