- Company Overview for TORQUIL CLARK HOLDINGS LIMITED (05298056)
- Filing history for TORQUIL CLARK HOLDINGS LIMITED (05298056)
- People for TORQUIL CLARK HOLDINGS LIMITED (05298056)
- Charges for TORQUIL CLARK HOLDINGS LIMITED (05298056)
- More for TORQUIL CLARK HOLDINGS LIMITED (05298056)
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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31 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Nov 2016 | DS01 | Application to strike the company off the register | |
06 Sep 2016 | TM01 | Termination of appointment of Dominic Rose as a director on 31 May 2016 | |
27 May 2016 | AP01 | Appointment of Mr Nigel Stockton as a director on 26 May 2016 | |
26 Jan 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 26 November 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
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06 Jan 2016 | TM01 | Termination of appointment of John Huw Chapman as a director on 25 December 2015 | |
24 Dec 2015 | SH20 | Statement by Directors | |
24 Dec 2015 | SH19 |
Statement of capital on 24 December 2015
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24 Dec 2015 | CAP-SS | Solvency Statement dated 10/12/15 | |
24 Dec 2015 | RESOLUTIONS |
Resolutions
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24 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Jul 2015 | TM01 | Termination of appointment of Kevin Hugh Ronaldson as a director on 30 June 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
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05 Jan 2015 | CH01 | Director's details changed for Mr John Huw Chapman on 30 September 2014 | |
28 Nov 2014 | AP01 | Appointment of Mr Dominic Rose as a director on 30 September 2014 | |
28 Nov 2014 | AP01 | Appointment of Mr Kevin Hugh Ronaldson as a director on 30 September 2014 | |
13 Nov 2014 | AD01 | Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 6Th Floor Reading Bridge George Street Reading RG1 8LS on 13 November 2014 | |
13 Nov 2014 | TM02 | Termination of appointment of John Joseph Gibson as a secretary on 30 September 2014 | |
13 Nov 2014 | TM01 | Termination of appointment of Alexander Charles Robinson as a director on 30 September 2014 | |
13 Nov 2014 | TM01 | Termination of appointment of Mark Russell Fleet as a director on 30 September 2014 | |
21 Oct 2014 | MISC | Section 519 | |
10 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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