TORCH LONDON LIMITED

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Company Documents

DateDescription
13/04/1613 April 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/01/1613 January 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
ST CHRISTOPHERS HOUSE RIDGE ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1PT
ENGLAND

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31/12/1431 December 2014 STATEMENT OF AFFAIRS/4.19

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31/12/1431 December 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/12/1431 December 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
2ND FLOOR HYGEIA HOUSE
66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
UNITED KINGDOM

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SAMUEL BARRY / 04/03/2014

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALEXANDER ROBERTS / 04/03/2014

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
5-6 ETON GARAGES LAMBOLLE PLACE
LONDON
NW3 4PE

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21/01/1421 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALEXANDER ROBERTS / 01/01/2014

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SAMUEL BARRY / 01/01/2014

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
359 GOSWELL ROAD LONDON
EC1V 7JL

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM
2ND FLOOR
HYGEIA HOUSE 66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
UNITED KINGDOM

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SAMUEL BARRY / 22/01/2013

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALEXANDER ROBERTS / 23/01/2013

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
359 GOSWELL ROAD
ANGEL
LONDON
EC1V 7JL

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
GARDEN FLAT 5-6 ETON GARAGES
LAMBOLLE PLACE
LONDON
NW3 4PE
UNITED KINGDOM

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28/12/1228 December 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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