TORIN HOLDINGS LIMITED filing history - Find and update company information

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TORIN HOLDINGS LIMITED

Company number 03073143

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2014	4.68	Liquidators' statement of receipts and payments to 17 February 2014	View PDF Liquidators' statement of receipts and payments to 17 February 2014 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AD01	Registered office address changed from Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX on 31 July 2013	View PDF Registered office address changed from Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Jul 2013	CAP-SS	Solvency statement dated 22/07/13	View PDF Solvency statement dated 22/07/13 - link opens in a new window - 1 page (1 page)
26 Jul 2013	SH19	Statement of capital on 26 July 2013 GBP 1	View PDF Statement of capital on 26 July 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 22/07/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 22/07/2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AP01	Appointment of Mr Iain Jamieson as a director	View PDF Appointment of Mr Iain Jamieson as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	TM01	Termination of appointment of Rayhan Davis as a director	View PDF Termination of appointment of Rayhan Davis as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AP01	Appointment of Ronnie George as a director	View PDF Appointment of Ronnie George as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	TM01	Termination of appointment of Kevin Sargeant as a director	View PDF Termination of appointment of Kevin Sargeant as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Steven Diamond as a director	View PDF Termination of appointment of Steven Diamond as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP01	Appointment of Mr Rayhan Robin Roy Davis as a director	View PDF Appointment of Mr Rayhan Robin Roy Davis as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	TM02	Termination of appointment of Steven Diamond as a secretary	View PDF Termination of appointment of Steven Diamond as a secretary - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Lee Rutter as a director	View PDF Termination of appointment of Lee Rutter as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Approving entry to the intercreditor agreement 03/02/2012	View PDF Resolutions RES13 ‐ Approving entry to the intercreditor agreement 03/02/2012 - link opens in a new window - 3 pages (3 pages)

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