- Company Overview for TORCHWOOD CONSULTANTS LIMITED (06395478)
- Filing history for TORCHWOOD CONSULTANTS LIMITED (06395478)
- People for TORCHWOOD CONSULTANTS LIMITED (06395478)
- More for TORCHWOOD CONSULTANTS LIMITED (06395478)
| 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) |
|---|---|---|---|
| 30 Mar 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 29 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Nov 2020 | AD01 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 24 November 2020 | |
| 24 Nov 2020 | CH01 | Director's details changed for Mr. Sotos Socratous on 1 October 2020 | |
| 24 Nov 2020 | PSC04 | Change of details for Mr. Sotos Socratous as a person with significant control on 1 October 2020 | |
| 21 Oct 2019 | CS01 | Confirmation statement made on 10 October 2019 with updates | |
| 31 Jul 2019 | AA | Micro company accounts made up to 31 October 2018 | |
| 11 Oct 2018 | CS01 | Confirmation statement made on 10 October 2018 with updates | |
| 13 Aug 2018 | AA | Micro company accounts made up to 31 October 2017 | |
| 18 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with updates | |
| 20 Mar 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 26 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
| 27 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 18 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 11 Nov 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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| 02 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 29 Nov 2013 | AAMD | Amended accounts made up to 31 October 2012 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
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| 05 Nov 2013 | CH01 | Director's details changed for Mr Sotos Socratous on 1 April 2013 | |
| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 28 May 2013 | CH04 | Secretary's details changed for Magna Secretaries Limited on 25 March 2013 | |
| 25 Mar 2013 | AD01 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 | |
| 12 Nov 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 |