3 TORLAND CONSTRUCTION LTD
| Status | DISSOLVED |
| Company No. | 09249195 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2014 |
| Age | 9 years, 9 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Dec 2022 |
| Years | 1 year, 6 months, 16 days |
SUMMARY
3 TORLAND CONSTRUCTION LTD is an dissolved private limited company with number 09249195. It was incorporated 9 years, 9 months, 6 days ago, on 06 October 2014 and it was dissolved 1 year, 6 months, 16 days ago, on 27 December 2022. The company address is 4 4 Stables 4 4 Stables, Wallingford, OX10 8BA, England.
Company Fillings
Gazette dissolved voluntary
Date: 27 Dec 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 07 Nov 2020
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 15 Sep 2020
Category: Dissolution
Type: DS01
Documents
Cessation of a person with significant control
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chamberlain House Ltd
Cessation date: 2020-07-01
Documents
Notification of a person with significant control
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Richmondsworth Limited
Notification date: 2020-07-01
Documents
Termination secretary company with name termination date
Date: 01 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wellco Secretaries Ltd
Termination date: 2020-05-01
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-11
Old address: Albany House Claremont Lane Esher Surrey KT10 9FQ
New address: 4 4 Stables Howbery Park Wallingford OX10 8BA
Documents
Change corporate secretary company with change date
Date: 06 Mar 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-02-06
Officer name: Wellco Secretaries Ltd
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-31
Old address: Munro House Portsmouth Road Cobham Surrey KT11 1PP
New address: Albany House Claremont Lane Esher Surrey KT10 9FQ
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 06 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-06
Documents
Change to a person with significant control
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-29
Psc name: Chamberlain House Ltd
Documents
Cessation of a person with significant control
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Benjamin Squirrell
Cessation date: 2019-01-29
Documents
Termination director company with name termination date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Benjamin Squirrell
Termination date: 2019-01-29
Documents
Appoint person director company with name date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Nelis-Higgs
Appointment date: 2019-01-29
Documents
Change account reference date company current extended
Date: 08 Jan 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2019-04-30
Documents
Notification of a person with significant control
Date: 27 Nov 2018
Action Date: 08 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Chamberlain House Ltd
Notification date: 2018-11-08
Documents
Confirmation statement with no updates
Date: 02 Nov 2018
Action Date: 06 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-06
Documents
Change person director company with change date
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-06
Officer name: Mr James Benjamin Squirrell
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint corporate secretary company with name date
Date: 26 Feb 2018
Action Date: 17 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Wellco Secretaries Ltd
Appointment date: 2018-02-17
Documents
Termination secretary company with name termination date
Date: 16 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wellco Secretaries Ltd
Termination date: 2018-02-16
Documents
Change to a person with significant control
Date: 19 Oct 2017
Action Date: 29 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-12-29
Psc name: Mr James Benjamin Squirrell
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Resolution
Date: 27 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Jan 2017
Action Date: 29 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-29
Capital : 101 GBP
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 06 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-06
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-06
Documents
Certificate change of name company
Date: 19 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed spare 109 LTD\certificate issued on 19/01/15
Documents
Appoint corporate secretary company with name date
Date: 27 Oct 2014
Action Date: 27 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Wellco Secretaries Ltd
Appointment date: 2014-10-27
Documents
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