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TOPLAND THAMES LIMITED

Company number 06777602

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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)
04 Jun 2024 AD01 Registered office address changed from 105 Wigmore Street 7th Floor London W1U 1QY England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 June 2024
04 Jun 2024 LIQ01 Declaration of solvency
04 Jun 2024 600 Appointment of a voluntary liquidator
04 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-22
16 May 2024 AP01 Appointment of Mr Mark Simon Kingston as a director on 15 May 2024
16 May 2024 TM01 Termination of appointment of Sol Zakay as a director on 15 May 2024
16 May 2024 TM01 Termination of appointment of Eddie Zakay as a director on 15 May 2024
16 May 2024 TM01 Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
14 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
20 Jan 2024 PSC01 Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 19 December 2023
20 Jan 2024 PSC07 Cessation of Haim Judah Michael Levy as a person with significant control on 19 December 2023
28 Nov 2023 AD02 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 105 Wigmore Street 7th Floor London London W1U 1QY
27 Nov 2023 AD04 Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
20 Nov 2023 CH01 Director's details changed for Mr Sol Zakay on 13 March 2023
20 Nov 2023 CH01 Director's details changed for Mr Eddie Zakay on 13 March 2023
20 Nov 2023 CH01 Director's details changed for Mr Thomas Richard Betts on 13 March 2023
20 Nov 2023 CH03 Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
08 Aug 2023 RP04PSC01 Second filing for the notification of Sir Peter Caruana as a person with significant control
21 Jun 2023 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023
19 Jan 2023 TM01 Termination of appointment of Cheryl Frances Moharm as a director on 3 January 2023
20 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
15 Dec 2022 AA Accounts for a small company made up to 31 May 2022
16 Sep 2022 TM02 Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022