co
Corporate
Observer
Homepage
Data
Great Britain
Company
TORIN HOLDINGS LIMITED
Filings

TORIN HOLDINGS LIMITED: Filings

    • Overview

    Company NameTORIN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03073143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TORIN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 17, 2014

    		3 pages4.68

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from * Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX* on Jul 31, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Jul 26, 2013

    • Capital: GBP 1
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduction of share premium account 22/07/2013
    		RES13

    Annual return made up to Jun 27, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    		5 pagesAA

    Appointment of Mr Iain Jamieson as a director

    		3 pagesAP01

    Termination of appointment of Rayhan Davis as a director

    		2 pagesTM01

    Annual return made up to Jun 27, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		5 pagesAA

    Appointment of Ronnie George as a director

    		3 pagesAP01

    Termination of appointment of Kevin Sargeant as a director

    		2 pagesTM01

    Termination of appointment of Steven Diamond as a director

    		2 pagesTM01

    Appointment of Mr Rayhan Robin Roy Davis as a director

    		3 pagesAP01

    Termination of appointment of Steven Diamond as a secretary

    		2 pagesTM02

    Termination of appointment of Lee Rutter as a director

    		2 pagesTM01

    legacy

    		3 pagesMG02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approving entry to the intercreditor agreement 03/02/2012
    		RES13
    2345Next

    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