TORNADO 6 LIMITED

03242797
BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ

Documents

Documents
Date Category Description Pages
10 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2024 officers Change of particulars for director (Mr Gregory Channis Verhoef) 2 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2024 accounts Annual Accounts 6 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jul 2023 accounts Annual Accounts 8 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2022 accounts Annual Accounts 8 Buy now
03 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 accounts Annual Accounts 8 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 9 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2019 accounts Annual Accounts 10 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 10 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 accounts Annual Accounts 4 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2016 accounts Annual Accounts 4 Buy now
24 Sep 2015 annual-return Annual Return 3 Buy now
09 Apr 2015 accounts Annual Accounts 8 Buy now
15 Sep 2014 annual-return Annual Return 3 Buy now
24 Dec 2013 accounts Annual Accounts 7 Buy now
25 Sep 2013 annual-return Annual Return 3 Buy now
25 Sep 2013 officers Change of particulars for director (Mr Gregory Channis Verhoef) 2 Buy now
21 Mar 2013 accounts Annual Accounts 7 Buy now
28 Sep 2012 annual-return Annual Return 3 Buy now
28 Mar 2012 accounts Annual Accounts 8 Buy now
28 Oct 2011 officers Termination of appointment of secretary (Springfield Secretaries Limited) 1 Buy now
08 Sep 2011 annual-return Annual Return 4 Buy now
08 Sep 2011 officers Change of particulars for director (Gregory Channis Verhoef) 2 Buy now
12 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Mar 2011 accounts Annual Accounts 9 Buy now
15 Sep 2010 annual-return Annual Return 5 Buy now
14 Sep 2010 officers Change of particulars for corporate secretary (Springfield Secretaries Limited) 2 Buy now
31 Mar 2010 accounts Annual Accounts 8 Buy now
02 Sep 2009 annual-return Return made up to 28/08/09; full list of members 3 Buy now
30 Apr 2009 accounts Annual Accounts 9 Buy now
18 Sep 2008 annual-return Return made up to 28/08/08; full list of members 3 Buy now
22 Apr 2008 accounts Annual Accounts 7 Buy now
12 Sep 2007 annual-return Return made up to 28/08/07; full list of members 3 Buy now
30 Mar 2007 accounts Annual Accounts 8 Buy now
26 Sep 2006 annual-return Return made up to 28/08/06; full list of members 2 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
08 May 2006 accounts Annual Accounts 8 Buy now
12 Oct 2005 annual-return Return made up to 28/08/05; full list of members 3 Buy now
04 Jul 2005 accounts Annual Accounts 7 Buy now
28 Apr 2005 officers New secretary appointed 2 Buy now
09 Mar 2005 officers Secretary resigned 1 Buy now
13 Jan 2005 address Registered office changed on 13/01/05 from: 32 grosvenor gardens london SW1W 0DH 1 Buy now
15 Sep 2004 annual-return Return made up to 28/08/04; full list of members 7 Buy now
27 Jul 2004 accounts Accounting reference date shortened from 30/09/04 to 30/06/04 1 Buy now
22 Jul 2004 accounts Annual Accounts 8 Buy now
28 Oct 2003 annual-return Return made up to 28/08/03; full list of members 7 Buy now
11 Jul 2003 accounts Annual Accounts 7 Buy now
08 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
27 Nov 2002 annual-return Return made up to 28/08/02; full list of members 7 Buy now
27 Nov 2002 officers Director resigned 1 Buy now
17 Jul 2002 accounts Annual Accounts 7 Buy now
05 Sep 2001 annual-return Return made up to 28/08/01; full list of members 7 Buy now
27 Jul 2001 accounts Annual Accounts 7 Buy now
20 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
01 May 2001 officers Director resigned 1 Buy now
22 Aug 2000 annual-return Return made up to 28/08/00; full list of members 7 Buy now
20 Apr 2000 accounts Annual Accounts 8 Buy now
04 Nov 1999 officers New director appointed 3 Buy now
04 Nov 1999 annual-return Return made up to 28/08/99; full list of members 6 Buy now
30 Jul 1999 accounts Annual Accounts 8 Buy now
11 Sep 1998 annual-return Return made up to 28/08/98; no change of members 4 Buy now
16 Apr 1998 accounts Annual Accounts 7 Buy now
01 Oct 1997 annual-return Return made up to 28/08/97; full list of members 6 Buy now
25 Sep 1997 accounts Accounting reference date extended from 31/08/97 to 30/09/97 1 Buy now
13 May 1997 mortgage Particulars of mortgage/charge 3 Buy now
19 Mar 1997 mortgage Particulars of mortgage/charge 3 Buy now
25 Nov 1996 incorporation Memorandum Articles 12 Buy now
25 Nov 1996 capital Ad 18/10/96--------- £ si 99998@1=99998 £ ic 2/100000 2 Buy now
28 Oct 1996 officers New director appointed 2 Buy now
28 Oct 1996 officers New director appointed 2 Buy now
28 Oct 1996 resolution Resolution 1 Buy now
04 Sep 1996 officers Director resigned 1 Buy now
04 Sep 1996 officers Secretary resigned 2 Buy now
04 Sep 1996 officers New secretary appointed 3 Buy now
04 Sep 1996 officers New director appointed 1 Buy now
28 Aug 1996 incorporation Incorporation Company 17 Buy now