TORCHLIGHTGROUP LIMITED
Company number 07672340 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Mar 2025 | Notification of Tag International Development Limited as a person with significant control on 2024-03-28 · 2 pages | View document |
| 4 Mar 2025 | Cessation of Torchlightgroup Holdings Limited as a person with significant control on 2024-03-28 · 1 page | View document |
| 29 Jan 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 29 Jan 2025 | Voluntary strike-off action has been suspended | View document |
| 6 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages | View document |
| 6 Jan 2025 | PARENT_ACC · 35 pages | View document |
| 6 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Dec 2024 | Application to strike the company off the register · 1 page | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-18 with updates · 5 pages | View document |
| 4 Apr 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 28 Mar 2024 | Resolutions | View document |
| 28 Mar 2024 | Resolutions | View document |
| 28 Mar 2024 | SH20 · 1 page | View document |
| 28 Mar 2024 | CAP-SS · 1 page | View document |
| 28 Mar 2024 | Statement of capital on 2024-03-28 · 5 pages | View document |
| 28 Mar 2024 | Resolutions · 1 page | View document |
| 22 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages | View document |
| 22 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 22 Mar 2024 | PARENT_ACC · 34 pages | View document |
| 17 Oct 2023 | Registration of charge 076723400004, created on 2023-10-13 · 65 pages | View document |
| 17 Oct 2023 | Satisfaction of charge 076723400002 in full · 1 page | View document |
| 17 Oct 2023 | Registration of charge 076723400003, created on 2023-10-13 · 65 pages | View document |
| 3 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 21 pages | View document |
| 25 Sep 2023 | PARENT_ACC · 42 pages | View document |
| 25 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 12 May 2023 | Change of details for Torchlightgroup Holdings Limited as a person with significant control on 2021-03-12 · 2 pages | View document |
| 27 Apr 2023 | Termination of appointment of Jonathan Darcy Blything Blows as a director on 2023-04-06 · 1 page | View document |
| 20 May 2022 | Accounts for a small company made up to 2021-03-31 | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 11 May 2022 | Termination of appointment of Christopher Adam Gregg as a director on 2021-12-23 · 1 page | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 28 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR EUGENE MORGAN | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MISS MATILDA BRIGITTA OHLIN KNUTSSON | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR USMAN ALASHE | View document |
| 22 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 6 Mar 2019 | SECOND FILING OF AP01 FOR EDWARD DICKSON | View document |
| 6 Mar 2019 | SECOND FILING OF AP01 FOR IAN WHILLOCK | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES DICKSON / 11/01/2019 | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH WILLIAMS / 11/01/2019 | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN LUMLEY | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED MR PETER LACHLAN ALEXANDER MONRO | View document |
| 16 Jul 2018 | ADOPT ARTICLES 09/07/2018 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 6 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW | View document |
| 6 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 23 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076723400001 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 2 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 27 Jul 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 27 Jul 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR DOUGLAS GARDNER MCKENNA | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR IAN DAVID WHILLOCK | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COSTLEY | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR EUGENE PETER MORGAN | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR USMAN ADEWALE ALASHE | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR ANDREW JONATHAN MCINERNEY | View document |
| 12 Oct 2015 | ADOPT ARTICLES 25/09/2015 | View document |
| 17 Aug 2015 | DIRECTOR APPOINTED MR JAMES SIMON SHAW | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN COSTLEY / 24/07/2015 | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIELD | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN FIELD / 16/06/2015 | View document |
| 18 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN FIELD / 22/01/2015 | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN FIELD / 22/01/2015 | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Sep 2014 | COMPANY NAME CHANGED TORCHLIGHT SOLUTIONS LTD CERTIFICATE ISSUED ON 08/09/14 | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM TORCHLIGHT SOLUTIONS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6QR | View document |
| 7 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 7 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 7 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Jul 2014 | SUB-DIVISION 04/06/14 | View document |
| 2 Jul 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 300 | View document |
| 2 Jul 2014 | SECOND FILING WITH MUD 16/06/12 FOR FORM AR01 | View document |
| 2 Jul 2014 | SECOND FILING WITH MUD 16/06/13 FOR FORM AR01 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Jun 2014 | SUB DIVISION 04/06/2014 | View document |
| 17 Jun 2014 | SOLVENCY STATEMENT DATED 04/06/14 | View document |
| 17 Jun 2014 | REDUCE ISSUED CAPITAL 04/06/2014 | View document |
| 17 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 13 Jun 2014 | CONSOLIDATION 29/03/12 | View document |
| 13 Jun 2014 | THAT 14.1 OF THE ARTICLES OF ASSOCIATION IS DIS-APPLIED IN ACCORDANCE WITH 14.3 OF THE ARTICLES OF ASSOCIATION IN A SITUATION WHERE A DIRECTOR OF THE COMPANY'S INTEREST ARISES IN RESPECT OF THEIR OWNERSHIP OF SHARES. 04/06/2014 | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY THOMAS | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED MRS JANET ELIZABETH WILLIAMS | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED MRS JANET ELIZABETH WILLIAMS | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES DICKSON / 01/08/2011 | View document |
| 19 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED JEREMY HYWEL THOMAS | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED MR SEAN CRAIG LUMLEY | View document |
| 1 Sep 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 7500 | View document |
| 10 Aug 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, THE THATCHED BARN 36 MILTON LANE, STEVENTON, OX13 6SA, UNITED KINGDOM · 1 page | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED MR DAVID STEVEN FIELD | View document |
| 4 Jul 2011 | DIRECTOR APPOINTED MR EDWARD CHARLES DICKSON | View document |
| 4 Jul 2011 | DIRECTOR APPOINTED MR ALLAN COSTLEY · 2 pages | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 28 Jun 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, THE BRISTOL OFFICE 2 SOUTHFIELD ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3BH, UNITED KINGDOM | View document |
| 16 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |