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TORCH LONDON LIMITED

Company number 08342495

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17
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
  • GBP 100
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