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TORRINFORD TRADE LLP

Company number OC312840

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 Jan 2020 LLAD01 Registered office address changed from Suite 26 22 Notting Hill Gate London W11 3JE to Office 291, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on 14 January 2020
10 May 2019 LLCS01 Confirmation statement made on 4 April 2019 with no updates
08 Dec 2018 LLPSC01 Notification of Jaroslav Stanislav Kukla as a person with significant control on 22 November 2018
08 Dec 2018 LLPSC04 Change of details for Mr. Vadym Leivi as a person with significant control on 22 November 2018
09 May 2018 AA Accounts for a dormant company made up to 30 April 2018
04 Apr 2018 LLCS01 Confirmation statement made on 4 April 2018 with no updates
26 Mar 2018 LLAP02 Appointment of Inter Holding Ltd. as a member on 26 March 2018
26 Mar 2018 LLAP02 Appointment of Anglo Holding International Ltd. as a member on 26 March 2018
26 Mar 2018 LLTM01 Termination of appointment of Harris Overseas Ltd. as a member on 26 March 2018
26 Mar 2018 LLTM01 Termination of appointment of Sky Management Company Ltd. as a member on 26 March 2018
24 May 2017 AA Accounts for a dormant company made up to 30 April 2017
11 May 2017 LLCS01 Confirmation statement made on 19 April 2017 with updates
31 May 2016 AA Accounts for a dormant company made up to 30 April 2016
16 May 2016 LLAR01 Annual return made up to 19 April 2016
30 May 2015 AA Accounts for a dormant company made up to 30 April 2015
18 May 2015 LLAR01 Annual return made up to 19 April 2015
21 May 2014 AA Accounts for a dormant company made up to 30 April 2014
02 May 2014 LLAR01 Annual return made up to 19 April 2014
07 Apr 2014 LLAP02 Appointment of Sky Management Company Ltd. as a member
07 Apr 2014 LLAP02 Appointment of Harris Overseas Ltd. as a member
07 Apr 2014 LLTM01 Termination of appointment of Strategic Business Limited as a member
07 Apr 2014 LLTM01 Termination of appointment of Business Links Solution Limited as a member