CompaniesInTheUK

TORCH CREATIVE LIMITED

Company number 05751971 ·

Dissolved

59 filings

Date Filing
25 Jun 2024 First Gazette notice for voluntary strike-off · 1 page View document
25 Jun 2024 First Gazette notice for voluntary strike-off View document
17 Jun 2024 Application to strike the company off the register · 1 page View document
25 Mar 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
22 Sep 2023 Termination of appointment of Zuleika Burnett as a director on 2023-09-22 · 1 page View document
5 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
5 May 2022 Director's details changed for Mrs Anna Louise Liberty Mcarthur on 2022-05-04 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
31 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
9 Nov 2018 APPOINTMENT TERMINATED, SECRETARY ALLAN ROSS View document
9 Nov 2018 SECRETARY APPOINTED MRS ANNA LOUISE LIBERTY MCARTHUR View document
23 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
25 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GREGORY ELLIS / 25/09/2017 View document
11 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT View document
7 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
26 Aug 2016 DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE View document
22 Mar 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
1 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GREGORY ELLIS / 21/04/2015 View document
9 Apr 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
20 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE View document
24 Mar 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
21 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 Mar 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
12 Mar 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF View document
27 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Apr 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
20 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Apr 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
6 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MICHEL NAKACHE View document
21 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MICHELINO RASPONE View document
25 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Apr 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
22 Jul 2009 SECRETARY APPOINTED ALLAN JOHN ROSS View document
22 Jul 2009 APPOINTMENT TERMINATED SECRETARY HELEN MACDONALD View document
22 Jul 2009 DIRECTOR APPOINTED MICHELINO RASPONE View document
22 Jul 2009 DIRECTOR APPOINTED MICHEL NAKACHE View document
22 Jul 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM THAMESIDE HOUSE, HURST ROAD HAMPTON COURT SURREY KT8 9AY View document
22 Jul 2009 ADOPT ARTICLES 01/07/2009 View document
27 Mar 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
17 Feb 2009 31/12/08 TOTAL EXEMPTION FULL View document
16 Jun 2008 CURREXT FROM 31/08/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
2 Apr 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
8 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
22 Mar 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
22 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 View document
22 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document