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TOP GUN REALISATIONS 90 LIMITED

Company number 05810406

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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)
07 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2020 TM01 Termination of appointment of Roger Brian Wightman as a director on 9 January 2020
07 Oct 2019 AD03 Register(s) moved to registered inspection location New Look House Mercery Road Weymouth Dorset DT3 5HJ
07 Oct 2019 AD02 Register inspection address has been changed to New Look House Mercery Road Weymouth Dorset DT3 5HJ
28 Aug 2019 AD01 Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ to Hill House 1 Little New Street London EC4A 3TR on 28 August 2019
27 Aug 2019 LIQ01 Declaration of solvency
27 Aug 2019 600 Appointment of a voluntary liquidator
27 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-06
01 Aug 2019 CH01 Director's details changed for Mr Richard John Collyer on 29 July 2019
24 Jul 2019 AA Group of companies' accounts made up to 30 March 2019
19 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-18
31 May 2019 TM01 Termination of appointment of a director
30 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
28 May 2019 TM01 Termination of appointment of Christopher Stefan Seabrooke as a director on 17 May 2019
28 May 2019 TM01 Termination of appointment of John Andrew Gnodde as a director on 17 May 2019
28 May 2019 TM01 Termination of appointment of Andrew Bruce Baisley as a director on 17 May 2019
01 Apr 2019 AP01 Appointment of Mr Nigel Oddy as a director on 1 April 2019
15 Jun 2018 AA Group of companies' accounts made up to 24 March 2018
07 Jun 2018 TM01 Termination of appointment of Sean Courtenay Dougherty as a director on 7 June 2018
21 May 2018 AP01 Appointment of Paul John Thomas Gilbert as a director on 17 May 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
10 May 2018 AP01 Appointment of Mr Christopher Stefan Seabrooke as a director on 8 May 2018
10 May 2018 TM01 Termination of appointment of Jacob Daniel Wiese as a director on 8 May 2018
10 May 2018 TM01 Termination of appointment of Christoffel Hendrik Wiese as a director on 8 May 2018