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TORCHLIGHT SECURITY & JUSTICE LIMITED

Company number 09206389

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2022 TM01 Termination of appointment of Jonathan Darcy Blything Blows as a director on 25 March 2022
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2022 DS01 Application to strike the company off the register
25 Mar 2022 TM01 Termination of appointment of Edward Charles Dickson as a director on 25 March 2022
25 Mar 2022 TM01 Termination of appointment of Christopher Adam Gregg as a director on 25 March 2022
11 Oct 2021 RP04AP01 Second filing for the appointment of Mr Jonathan Darcy Blything Blows as a director
07 Oct 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
07 Oct 2021 PSC05 Change of details for Torchlightgroup Limited as a person with significant control on 12 March 2021
04 Jun 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2021 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to 63-65 Petty France Ground Floor London SW1H 9EU on 12 March 2021
08 Mar 2021 AP01 Appointment of Mr Edward Charles Dickson as a director on 2 March 2021
05 Mar 2021 AP01 Appointment of Mr Christopher Adam Gregg as a director on 2 March 2021
05 Mar 2021 AP01 Appointment of Mr Jonathan Darcy Blything Blows as a director on 2 March 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 11.10.2021.
05 Mar 2021 PSC07 Cessation of Edward Charles Dickson as a person with significant control on 2 March 2021
05 Mar 2021 TM01 Termination of appointment of Torchlight Solutions Ltd as a director on 2 March 2021
05 Mar 2021 TM01 Termination of appointment of Usman Adewale Alashe as a director on 2 March 2021
05 Mar 2021 PSC02 Notification of Torchlightgroup Limited as a person with significant control on 2 March 2021
05 Mar 2021 PSC07 Cessation of Sean Craig Lumley as a person with significant control on 2 March 2021
05 Mar 2021 AD01 Registered office address changed from Torchlight Windmill Hill Business Park Whitehill Way Swindon SN5 6QR to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 5 March 2021
22 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019