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TORCH PLATFORMS LIMITED

Company number 08242441

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2020 DS01 Application to strike the company off the register
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
18 Jul 2019 AA Micro company accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 24,635.52
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 Jan 2019 PSC01 Notification of Robert Lindsay as a person with significant control on 18 November 2018
03 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 3 January 2019
18 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
05 Oct 2017 AA Micro company accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
28 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
03 Aug 2016 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 2 August 2016
03 Aug 2016 TM02 Termination of appointment of a secretary
02 Aug 2016 AP04 Appointment of Cargil Management Services Limited as a secretary on 10 June 2016
12 Jul 2016 TM02 Termination of appointment of a secretary
24 Jun 2016 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG to Cottrell Park St. Nicholas Cardiff CF5 6SJ on 24 June 2016
24 Jun 2016 AP03 Appointment of Mr William Johns-Powell as a secretary on 24 June 2016
24 Jun 2016 CH01 Director's details changed for Mr William David Johns-Powell on 24 June 2016
24 Jun 2016 TM02 Termination of appointment of Heidi Elliss as a secretary on 24 June 2016
24 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 24,670.52