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TORNEROSE LTD

Company number 05449535

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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)
09 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2014	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 14 March 2014	View PDF Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 14 March 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	TM02	Termination of appointment of Varjag Ltd as a secretary on 13 March 2014	View PDF Termination of appointment of Varjag Ltd as a secretary on 13 March 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-30 NOK 1,000	View PDF Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-30 NOK 1,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
22 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
11 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Aug 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB	View PDF Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB - link opens in a new window - 1 page (1 page)
16 May 2007	363a	Return made up to 01/05/07; full list of members	View PDF Return made up to 01/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
14 Sep 2006	AA	Accounts made up to 31 May 2006	View PDF Accounts made up to 31 May 2006 - link opens in a new window - 2 pages (2 pages)
26 May 2006	363a	Return made up to 01/05/06; full list of members	View PDF Return made up to 01/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Dec 2005	287	Registered office changed on 07/12/05 from: varjag, city couriers, unit 43 portmanmoor road indust estate cardiff wales CF24 5HB	View PDF Registered office changed on 07/12/05 from: varjag, city couriers, unit 43 portmanmoor road indust estate cardiff wales CF24 5HB - link opens in a new window - 1 page (1 page)

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