- Company Overview for TORCH LONDON LIMITED (08342495)
- Filing history for TORCH LONDON LIMITED (08342495)
- People for TORCH LONDON LIMITED (08342495)
- Insolvency for TORCH LONDON LIMITED (08342495)
- More for TORCH LONDON LIMITED (08342495)
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) |
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13 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jan 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 Jan 2015 | AD01 | Registered office address changed from St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 5 January 2015 | |
31 Dec 2014 | 4.20 | Statement of affairs with form 4.19 | |
31 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
31 Dec 2014 | RESOLUTIONS |
Resolutions
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27 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Sep 2014 | AD01 | Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 23 September 2014 | |
10 Apr 2014 | CH01 | Director's details changed for Mr Anthony John Samuel Barry on 4 March 2014 | |
24 Mar 2014 | CH01 | Director's details changed for Mr Jeffrey Alexander Roberts on 4 March 2014 | |
24 Mar 2014 | AD01 | Registered office address changed from 5-6 Eton Garages Lambolle Place London NW3 4PE on 24 March 2014 | |
21 Jan 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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20 Jan 2014 | CH01 | Director's details changed for Mr Jeffrey Alexander Roberts on 1 January 2014 | |
20 Jan 2014 | CH01 | Director's details changed for Mr Anthony John Samuel Barry on 1 January 2014 | |
17 Dec 2013 | AD01 | Registered office address changed from 359 Goswell Road London EC1V 7JL on 17 December 2013 | |
12 Jun 2013 | AD01 | Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom on 12 June 2013 | |
24 Apr 2013 | CH01 | Director's details changed for Mr Anthony John Samuel Barry on 22 January 2013 | |
23 Apr 2013 | CH01 | Director's details changed for Mr Jeffrey Alexander Roberts on 23 January 2013 | |
23 Apr 2013 | AD01 | Registered office address changed from 359 Goswell Road Angel London EC1V 7JL on 23 April 2013 | |
20 Mar 2013 | AD01 | Registered office address changed from Garden Flat 5-6 Eton Garages Lambolle Place London NW3 4PE United Kingdom on 20 March 2013 | |
28 Dec 2012 | NEWINC | Incorporation |