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TORRES CASTRO LTD

Company number 09536489

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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)
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2018	CH01	Director's details changed for Ms Christine Torres Castro on 25 July 2018	View PDF Director's details changed for Ms Christine Torres Castro on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	PSC04	Change of details for Ms Christine Torres Castro as a person with significant control on 25 July 2018	View PDF Change of details for Ms Christine Torres Castro as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AP04	Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017	View PDF Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM02	Termination of appointment of Allan David Frost as a secretary on 14 February 2017	View PDF Termination of appointment of Allan David Frost as a secretary on 14 February 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AD01	Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 6 April 2017	View PDF Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 6 April 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 1	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
10 Apr 2015	CH01	Director's details changed for Ms Torres Castro on 10 April 2015	View PDF Director's details changed for Ms Torres Castro on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-10 GBP 1 - link opens in a new window - 28 pages (28 pages)

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