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TORKAZ LTD

Company number 09795881

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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 Jan 2025	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)
05 Nov 2024	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)
27 Oct 2024	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)
01 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM01	Termination of appointment of Lauren Smith as a director on 14 February 2023	View PDF Termination of appointment of Lauren Smith as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2022	AP01	Appointment of Miss Lauren Smith as a director on 27 April 2022	View PDF Appointment of Miss Lauren Smith as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share class 31/03/2021	View PDF Resolutions RES13 ‐ Creation of new share class 31/03/2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Oct 2021	PSC04	Change of details for Mr Mark Lee Hogan as a person with significant control on 1 May 2021	View PDF Change of details for Mr Mark Lee Hogan as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CH01	Director's details changed for Mr Mark Lee Hogan on 1 May 2021	View PDF Director's details changed for Mr Mark Lee Hogan on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	SH06	Cancellation of shares. Statement of capital on 20 November 2020 GBP 90	View PDF Cancellation of shares. Statement of capital on 20 November 2020 GBP 90 - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 81	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 81 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	SH06	Cancellation of shares. Statement of capital on 10 December 2020 GBP 90	View PDF Cancellation of shares. Statement of capital on 10 December 2020 GBP 90 - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)

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