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TORCHSTONE LIMITED

Company number 07283601

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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)
19 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
05 May 2020	LIQ03	Liquidators' statement of receipts and payments to 28 March 2020	View PDF Liquidators' statement of receipts and payments to 28 March 2020 - link opens in a new window - 9 pages (9 pages)
16 Apr 2019	AD01	Registered office address changed from 32 Lowlands Rd Pinner Middlesex HA5 1TU to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 16 April 2019	View PDF Registered office address changed from 32 Lowlands Rd Pinner Middlesex HA5 1TU to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Sanjay Patel as a person with significant control on 6 April 2016	View PDF Notification of Sanjay Patel as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC07	Cessation of Sanjay Patel as a person with significant control on 6 April 2016	View PDF Cessation of Sanjay Patel as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2017	PSC01	Notification of Sonali Patel as a person with significant control on 6 April 2016	View PDF Notification of Sonali Patel as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Sanjay Patel as a person with significant control on 6 April 2016	View PDF Notification of Sanjay Patel as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
24 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
14 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
03 Sep 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	View PDF Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)

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