TORRET LTD

Company number 06814090

Date	Type	Description	View / Download
18 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
17 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 17 August 2018	(14 pages)
12 Sep 2017	AD01	Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to Ccw Recovery Solutions 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 12 September 2017	(2 pages)
06 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-18	(1 page)
06 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
04 Sep 2017	AD02	Register inspection address has been changed to 168 Thornbury Road Isleworth TW7 4QE	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
13 Sep 2016	AP03	Appointment of Mrs Jean Audrey Witty as a secretary on 19 August 2016	(2 pages)
13 Sep 2016	TM02	Termination of appointment of Wincham Accountants Limited as a secretary on 19 August 2016	(1 page)
13 Sep 2016	TM02	Termination of appointment of Wincham Accountants Limited as a secretary on 19 August 2016	(1 page)
19 Aug 2016	AD01	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 168 Thornbury Road Isleworth TW7 4QE on 19 August 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 626,560	(3 pages)
11 Feb 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
19 Mar 2015	AP01	Appointment of Mrs Jean Audrey Witty as a director on 19 November 2014	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Paul James Witty as a director on 19 November 2014	(1 page)
12 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 626,560	(4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 626,560	(4 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Sep 2013	TM01	Termination of appointment of Steven Witty as a director	(1 page)
25 Sep 2013	AP01	Appointment of Mr Paul James Witty as a director	(2 pages)