TORREON MEDIA LIMITED: Filings

  • Overview

    Company NameTORREON MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08881490
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TORREON MEDIA 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

    legacy

    1 pagesSH20

    Statement of capital on Jul 05, 2019

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Mark David Tucker as a director on Jun 03, 2019

    1 pagesTM01

    Confirmation statement made on Jan 30, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Aug 01, 2018

    • Capital: GBP 109,532
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Secretary's details changed for Miss Laura Kathryn Macara on Jul 13, 2018

    1 pagesCH03

    Appointment of Miss Kok-Yee Jade Yau as a director on Apr 09, 2018

    2 pagesAP01

    Termination of appointment of Fergus Kingsley Haycock as a director on Apr 09, 2018

    1 pagesTM01

    Director's details changed for Mr Fergus Kingsley Haycock on Mar 13, 2018

    2 pagesCH01

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Secretary's details changed for Miss Laura Kathryn Macara on Dec 19, 2016

    1 pagesCH03

    Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH

    1 pagesAD04

    Director's details changed for Mr Fergus Kingsley Haycock on Oct 17, 2016

    2 pagesCH01

    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