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TORPEDO LEISURE LIMITED

Company number 06635191

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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)
23 Mar 2021	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)
24 Nov 2020	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)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
17 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	AP01	Appointment of Mr Steinar Thor Gudgeirsson as a director on 17 September 2016	View PDF Appointment of Mr Steinar Thor Gudgeirsson as a director on 17 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM01	Termination of appointment of Matthias Bjornsson as a director on 17 September 2016	View PDF Termination of appointment of Matthias Bjornsson as a director on 17 September 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	CH04	Secretary's details changed for Logos Legal Services Limited on 28 September 2015	View PDF Secretary's details changed for Logos Legal Services Limited on 28 September 2015 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
19 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jan 2016	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)
03 Oct 2015	AD01	Registered office address changed from 2nd Floor 42 New Broad Street London EC2M 1JD to Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB on 3 October 2015	View PDF Registered office address changed from 2nd Floor 42 New Broad Street London EC2M 1JD to Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB on 3 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AR01	Annual return made up to 1 July 2015 no member list Statement of capital on 2015-07-29 GBP 1	View PDF Annual return made up to 1 July 2015 no member list Statement of capital on 2015-07-29 GBP 1 - link opens in a new window - 14 pages (14 pages)
09 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
12 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 14 pages (14 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
23 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 1	View PDF Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 1 - link opens in a new window - 14 pages (14 pages)
26 Jun 2013	TM01	Termination of appointment of Einar Halfdanarson as a director	View PDF Termination of appointment of Einar Halfdanarson as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AP01	Appointment of Matthias Bjornsson as a director	View PDF Appointment of Matthias Bjornsson as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)

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