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TORCH FITNESS LIMITED

Company number SC144449

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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)
01 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2017 4.26(Scot) Return of final meeting of voluntary winding up
15 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-09
28 Nov 2016 TM01 Termination of appointment of Kim Lesley Manchett as a director on 22 November 2016
16 Aug 2016 RP04AR01 Second filing of the annual return made up to 18 May 2016
15 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-15
  • GBP 180

Statement of capital on 2016-08-16
  • GBP 180
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/08/2016
12 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 180
02 Jul 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 180
11 Jun 2014 CH01 Director's details changed for Mr Gordon Malcolm Leys Walters on 17 May 2014
11 Jun 2014 CH01 Director's details changed for Mr Gordon Malcolm Leys Walters on 17 May 2014
04 Jun 2014 AA Accounts for a small company made up to 31 August 2013
03 Jun 2014 MR04 Satisfaction of charge 7 in full
03 Jun 2014 MR04 Satisfaction of charge 5 in full
03 Jun 2014 MR04 Satisfaction of charge 6 in full
26 May 2014 MR04 Satisfaction of charge 4 in full
12 Aug 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
05 Jun 2013 AA Accounts for a small company made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a small company made up to 31 August 2011
22 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a small company made up to 31 August 2010
11 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
28 May 2010 AA Accounts for a small company made up to 31 August 2009
28 Jan 2010 AA Full accounts made up to 31 August 2008
09 Jun 2009 363a Return made up to 18/05/09; full list of members