TORQUIL CLARK HOLDINGS LIMITED

Company number 05298056

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2016	TM01	Termination of appointment of Dominic Rose as a director on 31 May 2016	(1 page)
27 May 2016	AP01	Appointment of Mr Nigel Stockton as a director on 26 May 2016	(2 pages)
26 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 November 2015	(21 pages)
06 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016.	(6 pages)
06 Jan 2016	TM01	Termination of appointment of John Huw Chapman as a director on 25 December 2015	(1 page)
24 Dec 2015	SH20	Statement by Directors	(1 page)
24 Dec 2015	SH19	Statement of capital on 24 December 2015 GBP 100	(4 pages)
24 Dec 2015	CAP-SS	Solvency Statement dated 10/12/15	(1 page)
24 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 10/12/2015	(2 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
20 Jul 2015	TM01	Termination of appointment of Kevin Hugh Ronaldson as a director on 30 June 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 7,925,243	(6 pages)
05 Jan 2015	CH01	Director's details changed for Mr John Huw Chapman on 30 September 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Mr Dominic Rose as a director on 30 September 2014	(3 pages)
28 Nov 2014	AP01	Appointment of Mr Kevin Hugh Ronaldson as a director on 30 September 2014	(3 pages)
13 Nov 2014	AD01	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 6Th Floor Reading Bridge George Street Reading RG1 8LS on 13 November 2014	(2 pages)
13 Nov 2014	TM02	Termination of appointment of John Joseph Gibson as a secretary on 30 September 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Alexander Charles Robinson as a director on 30 September 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Mark Russell Fleet as a director on 30 September 2014	(2 pages)
21 Oct 2014	MISC	Section 519	(2 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
05 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 7,925,243	(9 pages)