TORCH CREATIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
| 25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
| 17/06/2417 June 2024 | Application to strike the company off the register |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 22/09/2322 September 2023 | Termination of appointment of Zuleika Burnett as a director on 2023-09-22 |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/05/225 May 2022 | Director's details changed for Mrs Anna Louise Liberty Mcarthur on 2022-05-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALLAN ROSS |
| 09/11/189 November 2018 | SECRETARY APPOINTED MRS ANNA LOUISE LIBERTY MCARTHUR |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GREGORY ELLIS / 25/09/2017 |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE |
| 22/03/1622 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GREGORY ELLIS / 21/04/2015 |
| 09/04/159 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 24/03/1424 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL NAKACHE |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELINO RASPONE |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 22/07/0922 July 2009 | SECRETARY APPOINTED ALLAN JOHN ROSS |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY HELEN MACDONALD |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MICHELINO RASPONE |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MICHEL NAKACHE |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM THAMESIDE HOUSE, HURST ROAD HAMPTON COURT SURREY KT8 9AY |
| 22/07/0922 July 2009 | ADOPT ARTICLES 01/07/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 02/04/082 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
| 22/03/0622 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company