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TORCELLO PUBLISHING LIMITED

Company number 03315502

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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 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2015 DS01 Application to strike the company off the register
30 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
03 Feb 2014 TM02 Termination of appointment of Susanna Freeman as a secretary
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 Jan 2013 AP01 Appointment of Ms Amanda Jane Gradden as a director
04 Jan 2013 TM01 Termination of appointment of John Gulliver as a director
01 Nov 2012 AD01 Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012
25 Oct 2012 AP03 Appointment of Susanna Freeman as a secretary
29 Jun 2012 TM01 Termination of appointment of Emily Gestetner as a director
25 Jun 2012 AP01 Appointment of John Keith Gulliver as a director
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr Duncan Anthony Painter on 2 April 2012
03 Jan 2012 AP01 Appointment of Mr Duncan Anthony Painter as a director
03 Jan 2012 TM01 Termination of appointment of Martyn Hindley as a director
21 Dec 2011 TM01 Termination of appointment of Tracey Gray as a director
13 Sep 2011 AA Full accounts made up to 31 December 2010
23 May 2011 TM01 Termination of appointment of David Gilbertson as a director
17 May 2011 AP01 Appointment of Emily Henrietta Gestetner as a director
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Nov 2010 AUD Auditor's resignation