TORCH CREATIVE LIMITED

05751971
HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT

Documents

Documents
Date Category Description Pages
10 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
17 Jun 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 officers Termination of appointment of director (Zuleika Burnett) 1 Buy now
05 Sep 2023 accounts Annual Accounts 2 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 2 Buy now
05 May 2022 officers Change of particulars for director (Mrs Anna Louise Liberty Mcarthur) 2 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 2 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 officers Termination of appointment of director (Martin John Gregory Ellis) 1 Buy now
01 Oct 2020 accounts Annual Accounts 4 Buy now
21 Sep 2020 officers Appointment of secretary (Miss Lauren Aime Pokora) 2 Buy now
21 Sep 2020 officers Termination of appointment of secretary (Anna Louise Liberty Mcarthur) 1 Buy now
15 Sep 2020 officers Appointment of director (Mrs Anna Louise Liberty Mcarthur) 2 Buy now
09 Sep 2020 officers Appointment of director (Mr Allan John Ross) 2 Buy now
09 Sep 2020 officers Termination of appointment of director (Paul Francis Woodhouse) 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 4 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 officers Appointment of secretary (Mrs Anna Louise Liberty Mcarthur) 2 Buy now
09 Nov 2018 officers Termination of appointment of secretary (Allan John Ross) 1 Buy now
23 Aug 2018 accounts Annual Accounts 4 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 officers Change of particulars for director (Mr Martin John Gregory Ellis) 2 Buy now
11 Sep 2017 accounts Annual Accounts 4 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2016 accounts Annual Accounts 4 Buy now
26 Aug 2016 officers Appointment of director (Mr Paul Francis Woodhouse) 2 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
01 Jul 2015 accounts Annual Accounts 4 Buy now
21 Apr 2015 officers Change of particulars for director (Mr Martin John Gregory Ellis) 2 Buy now
09 Apr 2015 annual-return Annual Return 5 Buy now
20 Jun 2014 accounts Annual Accounts 4 Buy now
30 May 2014 officers Termination of appointment of director (Stephen Page) 1 Buy now
24 Mar 2014 annual-return Annual Return 6 Buy now
21 Jun 2013 accounts Annual Accounts 4 Buy now
22 Mar 2013 annual-return Annual Return 6 Buy now
12 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2012 accounts Annual Accounts 4 Buy now
17 Apr 2012 annual-return Annual Return 6 Buy now
20 Jun 2011 accounts Annual Accounts 4 Buy now
06 Apr 2011 officers Termination of appointment of director (Michel Nakache) 1 Buy now
06 Apr 2011 annual-return Annual Return 7 Buy now
21 Sep 2010 officers Termination of appointment of director (Michelino Raspone) 1 Buy now
25 Jun 2010 accounts Annual Accounts 4 Buy now
06 Apr 2010 annual-return Annual Return 6 Buy now
22 Jul 2009 address Registered office changed on 22/07/2009 from thameside house, hurst road hampton court surrey KT8 9AY 1 Buy now
22 Jul 2009 officers Appointment terminated secretary helen macdonald 1 Buy now
22 Jul 2009 officers Director appointed michel nakache 2 Buy now
22 Jul 2009 officers Director appointed michelino raspone 2 Buy now
22 Jul 2009 officers Secretary appointed allan john ross 2 Buy now
22 Jul 2009 resolution Resolution 11 Buy now
27 Mar 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
17 Feb 2009 accounts Annual Accounts 7 Buy now
16 Jun 2008 accounts Accounting reference date extended from 31/08/2008 to 31/12/2008 alignment with parent or subsidiary 1 Buy now
02 Apr 2008 annual-return Return made up to 22/03/08; full list of members 4 Buy now
08 Feb 2008 accounts Annual Accounts 4 Buy now
22 Mar 2007 officers Director's particulars changed 1 Buy now
22 Mar 2007 annual-return Return made up to 22/03/07; full list of members 2 Buy now
25 Oct 2006 accounts Accounting reference date extended from 31/03/07 to 31/08/07 1 Buy now
22 Mar 2006 incorporation Incorporation Company 19 Buy now