TORCHWOOD PROPERTIES LIMITED

Company number 02605267

Date	Type	Description	View / Download
14 Jan 2020	TM01	Termination of appointment of David Andrew Harris as a director on 14 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of John Gwynn Hinds as a director on 14 January 2020	(1 page)
14 Jan 2020	TM02	Termination of appointment of John Gwynn Hinds as a secretary on 14 January 2020	(1 page)
09 Aug 2019	REST-COCOMP	Restoration by order of court - previously in Compulsory Liquidation	(3 pages)
27 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2017	L64.04	Dissolution deferment	(1 page)
29 Mar 2017	L64.07	Completion of winding up	(1 page)
16 Aug 2016	COCOMP	Order of court to wind up	(2 pages)
06 Apr 2016	AD01	Registered office address changed from County House Beaufort Road, Plasmarl Industrial Estate Swansea Enterprise Park Swansea City & County of Swansea SA6 8JG to 63 Walter Road Swansea SA1 4PT on 6 April 2016	(2 pages)
03 Apr 2016	4.20	Statement of affairs with form 4.19	(6 pages)
03 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24	(2 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
23 Dec 2015	AA01	Previous accounting period shortened from 27 March 2015 to 26 March 2015	(1 page)
09 Sep 2015	MR04	Satisfaction of charge 33 in full	(2 pages)
09 Sep 2015	MR04	Satisfaction of charge 34 in full	(1 page)
09 Sep 2015	MR04	Satisfaction of charge 35 in full	(1 page)
07 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 80,000	(5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(10 pages)
17 Dec 2014	AA01	Previous accounting period shortened from 28 March 2014 to 27 March 2014	(1 page)
21 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 80,000	(5 pages)
21 May 2014	AD01	Registered office address changed from County House Plasmarl Industrial Estate, Beaufort Road Swansea City and County of Swansea SA6 8JG Wales on 21 May 2014	(1 page)
18 Feb 2014	MR01	Registration of charge 026052670037	(30 pages)
05 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(20 pages)
30 Jul 2013	AA	Full accounts made up to 31 March 2012	(23 pages)