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TORSION DR2H (ILKESTON ROAD) DEVCO LIMITED

Company number 12370044

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2022 DS01 Application to strike the company off the register
05 Oct 2022 AP01 Appointment of Mr Miles Mark Edward Hilton Dearden as a director on 30 September 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
03 May 2022 AD01 Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB England to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
22 Dec 2021 PSC05 Change of details for Torsion Dr2H (Abbey St) Ltd as a person with significant control on 4 August 2021
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-02
01 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with updates
28 Jan 2021 PSC02 Notification of Torsion Dr2H (Abbey St) Ltd as a person with significant control on 2 January 2020
28 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 28 January 2021
03 Jun 2020 CH01 Director's details changed for Mr Daniel Thomas Spencer on 19 December 2019
18 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-18
  • GBP 1