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TORGATE LIMITED

Company number 06203395

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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)
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
17 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
06 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
11 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
13 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Martin Ian Freeman on 1 October 2009
13 Apr 2011 CH03 Secretary's details changed for Shira Freeman on 1 October 2009
24 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
21 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
21 Apr 2009 363a Return made up to 04/04/09; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
17 Jul 2008 363a Return made up to 04/04/08; full list of members
17 Jul 2008 287 Registered office changed on 17/07/2008 from 2ND floor stanmore house 15/19 church road stanmore middlesex HA7 4AR
17 Jul 2008 353 Location of register of members
17 Jul 2008 190 Location of debenture register
17 Jul 2008 288c Director's change of particulars / martin freeman / 01/07/2008
17 Jul 2008 288c Secretary's change of particulars / shira freeman / 01/07/2008
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 123 Nc inc already adjusted 08/06/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital