co
Corporate
Observer
Homepage
Data
Great Britain
Company
TORQUIL CLARK LIMITED
Filings

TORQUIL CLARK LIMITED: Filings

    • Overview

    Company NameTORQUIL CLARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02446388
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TORQUIL CLARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Dominic Rose as a director on May 31, 2016

    		1 pagesTM01

    Appointment of Mr Nigel Stockton as a director on May 26, 2016

    		2 pagesAP01

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of John Huw Chapman as a director on Dec 25, 2015

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 24, 2015

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 10/12/2015
    		RES13

    Full accounts made up to Dec 31, 2014

    		26 pagesAA

    Termination of appointment of Kevin Hugh Ronaldson as a director on Jun 30, 2015

    		1 pagesTM01

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 56,944.4
    		SH01

    Director's details changed for Mr John Huw Chapman on Sep 30, 2014

    		2 pagesCH01

    Termination of appointment of John Joseph Gibson as a secretary on Sep 30, 2014

    		2 pagesTM02

    Termination of appointment of Mark Russell Fleet as a director on Sep 30, 2014

    		2 pagesTM01

    Termination of appointment of Alexander Charles Robinson as a director on Sep 30, 2014

    		2 pagesTM01

    Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 6Th Floor Reading Bridge George Street Reading RG1 8LS on Nov 13, 2014

    		2 pagesAD01

    Appointment of Dominic Rose as a director on Sep 30, 2014

    		3 pagesAP01

    Appointment of Kevin Hugh Ronaldson as a director on Sep 30, 2014

    		3 pagesAP01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Full accounts made up to Dec 31, 2013

    		25 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 56,944.4
    		SH01

    Director's details changed for Mark Russell Fleet on May 14, 2013

    		2 pagesCH01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0