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TORRINDON CONSULTING LTD.

Company number 08204293

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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)
18 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2016 CH01 Director's details changed for Jonathan Richard Paul Ruthven Wiesner on 8 December 2016
29 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2016 AA Total exemption small company accounts made up to 30 March 2016
26 Apr 2016 AAMD Amended total exemption small company accounts made up to 30 March 2015
11 Apr 2016 CH01 Director's details changed for Jonathan Richard Paul Ruthven Wiesner on 11 April 2016
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 150
18 Nov 2015 AA Total exemption small company accounts made up to 30 March 2015
19 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 150
28 Jul 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 27 July 2015
31 Oct 2014 AA01 Current accounting period extended from 30 September 2014 to 30 March 2015
21 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 150
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
09 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 150
15 Nov 2012 AD01 Registered office address changed from 12 Britannia House Bentwaters Business Park Rendlesham Suffolk IP12 4LP United Kingdom on 15 November 2012
03 Oct 2012 AP01 Appointment of Jonathan Richard Paul Ruthven Wiesner as a director
03 Oct 2012 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 3 October 2012
03 Oct 2012 TM01 Termination of appointment of Shirley Mwanje as a director
27 Sep 2012 DS02 Withdraw the company strike off application
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2012 DS01 Application to strike the company off the register
11 Sep 2012 AD01 Registered office address changed from 12 Britannia House Bentwaters Business Park Rendlesham Suffolk IP12 4LP United Kingdom on 11 September 2012
11 Sep 2012 AP01 Appointment of Shirley Mwanje as a director
10 Sep 2012 TM01 Termination of appointment of Jonathan Wiesner as a director