TOPAZ ENERGY AND MARINE PLC

Company number 07445037

Date	Type	Description	View / Download
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(4 pages)
27 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(4 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
22 Nov 2017	AD02	Register inspection address has been changed from C/O Prism Cosec 3rd Floor 5 Thomas More Square London E1W 1YW England to One St Peter's Square Manchester M2 3DE	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
22 Nov 2017	AD03	Register(s) moved to registered inspection location C/O Prism Cosec 3rd Floor 5 Thomas More Square London E1W 1YW	(1 page)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
21 Feb 2017	AP04	Appointment of A G Secretarial Limited as a secretary on 13 February 2017	(2 pages)
20 Feb 2017	AD01	Registered office address changed from C/O Prism Cosec Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to One St Peter's Square Manchester M2 3DE on 20 February 2017	(1 page)
13 Feb 2017	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 13 February 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
10 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 50,000	(5 pages)
10 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Prism Cosec 3rd Floor 5 Thomas More Square London E1W 1YW	(1 page)
10 Dec 2015	AD02	Register inspection address has been changed to C/O Prism Cosec 3rd Floor 5 Thomas More Square London E1W 1YW	(1 page)
19 Aug 2015	CH04	Secretary's details changed for Prism Cosec Limited on 14 August 2015	(1 page)
14 Aug 2015	AD01	Registered office address changed from C/O C/O Prism Cosec 10 Margaret Street London W1W 8RL to C/O Prism Cosec Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 14 August 2015	(1 page)
22 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
16 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 50,000	(4 pages)
08 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
17 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 50,000	(4 pages)