TORPOINT VALUE LTD
Company number 09114172 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 21 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 19 Jan 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 30 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 29 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-29 · 2 pages | View document |
| 29 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 29 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-29 · 2 pages | View document |
| 29 Nov 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-29 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-06-20 with updates · 5 pages | View document |
| 10 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 18 Dec 2020 | DIRECTOR APPOINTED MR RICHARD TAYLOR | View document |
| 18 Dec 2020 | REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 21 PRIMBLE BANK HUDDERSFIELD HD7 5BS ENGLAND | View document |
| 18 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KYNASTON | View document |
| 18 Dec 2020 | CESSATION OF EDWARD KYNASTON AS A PSC | View document |
| 18 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TAYLOR | View document |
| 21 Sep 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 17 HONEYSUCKLE ROAD ACOCKS GREEN B27 6NS UNITED KINGDOM | View document |
| 21 Sep 2020 | CESSATION OF ZACHARIAS KAPELLAKIS AS A PSC | View document |
| 21 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ZACHARIAS KAPELLAKIS | View document |
| 21 Sep 2020 | DIRECTOR APPOINTED MR EDWARD KYNASTON | View document |
| 21 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD KYNASTON | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 20 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 3 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZACHARIAS KAPELLAKIS | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 3 Sep 2019 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 3 Sep 2019 | DIRECTOR APPOINTED MR ZACHARIAS KAPELLAKIS | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 15 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 23 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 12 Mar 2018 | CESSATION OF RIZWAN MALIK AS A PSC | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 222 CONNAUGHT ROAD LUTON LU4 8ET UNITED KINGDOM | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN MALIK | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MR RIZWAN MALIK | View document |
| 3 Nov 2017 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIZWAN MALIK | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 Jul 2017 | CESSATION OF KATE PITTEL AS A PSC | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 50 LEWIS ROAD RADFORD SEMELE LEAMINGTON SPA CV31 1UQ UNITED KINGDOM | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE PITTEL | View document |
| 5 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 9 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 49 SKIPWORTH ROAD BINLEY COVENTRY CV3 2XA UNITED KINGDOM | View document |
| 9 May 2016 | DIRECTOR APPOINTED KATE PITTEL | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOGINDER JASSAL | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED JOGINDER JASSAL | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MCPADDEN | View document |
| 24 Mar 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 177 BORDESLEY GREEN BIRMINGHAM B9 5EX UNITED KINGDOM | View document |
| 15 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 114 ALMOND TREE AVENUE COVENTRY CV2 1JS | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYMIE TRICKETT | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED PETER MCPADDEN | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 15 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DZIKITI | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED JAYMIE TRICKETT | View document |
| 3 Jul 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 13 ANDERSON STREET ALVASTON DERBY DE24 8PS UNITED KINGDOM | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MURRAY EARLE | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED SANDRA DZIKITI | View document |
| 22 Apr 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 20 Aug 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 20 Aug 2014 | DIRECTOR APPOINTED MURRAY EARLE | View document |
| 20 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 3 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |