Companies House does not verify the accuracy of the information filed

Advanced company search

TOUCHSTONE MEMORIES LIMITED

Company number 11962203

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 May 2022	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)
08 Mar 2022	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 Mar 2022	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)
09 Nov 2021	PSC07	Cessation of Clive Wesley Ross as a person with significant control on 5 November 2021	View PDF Cessation of Clive Wesley Ross as a person with significant control on 5 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Clive Wesley Ross as a director on 5 November 2021	View PDF Termination of appointment of Clive Wesley Ross as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AD01	Registered office address changed from 95 Woodland Drive Watford WD17 3LA United Kingdom to 2 Hills Green Cottages Kirdford Billinghurst RH14 0JN on 9 November 2021	View PDF Registered office address changed from 95 Woodland Drive Watford WD17 3LA United Kingdom to 2 Hills Green Cottages Kirdford Billinghurst RH14 0JN on 9 November 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
02 Apr 2020	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 95 Woodland Drive Watford WD17 3LA on 31 March 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 95 Woodland Drive Watford WD17 3LA on 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2020	AP03	Appointment of Mr Stefan Alexander Rowland Knox as a secretary on 12 January 2020	View PDF Appointment of Mr Stefan Alexander Rowland Knox as a secretary on 12 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2020	TM02	Termination of appointment of Bernard Ashford as a secretary on 12 January 2020	View PDF Termination of appointment of Bernard Ashford as a secretary on 12 January 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2020	PSC07	Cessation of Bernard Ashford as a person with significant control on 12 January 2020	View PDF Cessation of Bernard Ashford as a person with significant control on 12 January 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2020	TM01	Termination of appointment of Bernard Ashford as a director on 12 January 2020	View PDF Termination of appointment of Bernard Ashford as a director on 12 January 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2019	PSC04	Change of details for Mr Clive Wesley Ross as a person with significant control on 25 April 2019	View PDF Change of details for Mr Clive Wesley Ross as a person with significant control on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-25 GBP 90	View PDF Incorporation Statement of capital on 2019-04-25 GBP 90 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?