TORQUE TORQUE LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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21/03/2521 March 2025 Director's details changed for Amelia Hassard-Shirley on 2025-03-19

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20/03/2520 March 2025 Registered office address changed from Woodlands Farmhouse Woodlands Lane Stoke D'abernon Cobham Surrey KT11 3PY United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-03-20

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19/03/2519 March 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Woodlands Farmhouse Woodlands Lane Stoke D'abernon Cobham Surrey KT11 3PY on 2025-03-19

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15/07/2415 July 2024 Change of name notice

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15/07/2415 July 2024 Certificate of change of name

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01/03/241 March 2024 Director's details changed for Amelia Hassard-Shirley on 2024-03-01

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01/03/241 March 2024 Change of details for Amelia Hassard-Shirley as a person with significant control on 2024-03-01

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01/03/241 March 2024 Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-03-01

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05/02/245 February 2024 Confirmation statement made on 2024-01-25 with no updates

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03/01/243 January 2024 Director's details changed for Amelia Hassard-Shirley on 2023-09-25

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03/01/243 January 2024 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2024-01-03

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03/01/243 January 2024 Change of details for Amelia Hassard-Shirley as a person with significant control on 2023-09-25

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27/12/2327 December 2023 Compulsory strike-off action has been discontinued

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27/12/2327 December 2023 Compulsory strike-off action has been discontinued

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-01-31

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15/08/2315 August 2023 Termination of appointment of Auria Accountancy Limited as a secretary on 2023-08-14

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27/07/2327 July 2023 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11

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27/07/2327 July 2023 Appointment of Auria Accountancy Limited as a secretary on 2023-07-11

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02/03/232 March 2023 Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-02

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02/03/232 March 2023 Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01

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02/03/232 March 2023 Director's details changed for Amelia Hassard-Shirley on 2023-03-01

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02/03/232 March 2023 Change of details for Amelia Hassard-Shirley as a person with significant control on 2023-03-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-25 with updates

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26/01/2226 January 2022 Incorporation

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