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TORCH ENTERPRISES LIMITED

Company number 04529863

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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)
07 Nov 2024 LIQ02 Statement of affairs
31 Oct 2024 AD01 Registered office address changed from River View 96 High Street Garstang Preston Lancashire PR3 1WZ United Kingdom to 6 Festival Building Ashley Lane Shipley BD17 7DQ on 31 October 2024
31 Oct 2024 600 Appointment of a voluntary liquidator
31 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-22
28 Jun 2024 AA Micro company accounts made up to 29 September 2023
27 Sep 2023 AA Micro company accounts made up to 29 September 2022
14 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
30 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
20 Jan 2023 PSC04 Change of details for Mrs Helena Maria Torch as a person with significant control on 31 October 2022
20 Jan 2023 CH01 Director's details changed for Mrs Helena Maria Torch on 31 October 2022
20 Jan 2023 PSC04 Change of details for Mr Garry Michael Torch as a person with significant control on 31 October 2022
20 Jan 2023 CH01 Director's details changed for Mr Garry Michael Torch on 31 October 2022
13 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
13 Sep 2022 TM02 Termination of appointment of Tag Secretarial Ltd as a secretary on 15 August 2022
13 Sep 2022 AD01 Registered office address changed from Abacus House, Rope Walk Garstang Preston Lancashire PR3 1NS to River View 96 High Street Garstang Preston Lancashire PR3 1WZ on 13 September 2022
13 Sep 2022 CH04 Secretary's details changed for Tag Secretarial Ltd on 15 August 2022
13 May 2022 AA Micro company accounts made up to 30 September 2021
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
17 May 2021 AA Micro company accounts made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
21 Jun 2019 AA Micro company accounts made up to 30 September 2018
16 Oct 2018 CH01 Director's details changed for Helana Maria Torch on 16 October 2018
13 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates