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TORINO HOLDINGS LONDON LIMITED

Company number 08064030

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with updates
23 Jul 2019 PSC01 Notification of Martin Andrew Myers as a person with significant control on 1 June 2019
23 Jul 2019 PSC07 Cessation of David Nominees Limited as a person with significant control on 1 June 2019
23 Jul 2019 AP01 Appointment of Mr Martin Andrew Myers as a director on 1 June 2019
23 Jul 2019 TM01 Termination of appointment of Timothy Mark Motyer as a director on 1 June 2019
12 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
19 Sep 2018 AD01 Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018
24 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
26 Jan 2018 AP01 Appointment of Mr Timothy Mark Motyer as a director on 25 January 2018
26 Jan 2018 TM01 Termination of appointment of Mauro De Angelis as a director on 25 January 2018
19 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
15 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
28 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
05 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
02 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Jul 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-08