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TOPLAND SATURN LIMITED

Company number 07468597

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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)
12 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 43 pages (43 pages)
06 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 16 February 2023	View PDF Liquidators' statement of receipts and payments to 16 February 2023 - link opens in a new window - 40 pages (40 pages)
20 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 16 February 2022	View PDF Liquidators' statement of receipts and payments to 16 February 2022 - link opens in a new window - 51 pages (51 pages)
02 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 15 pages (15 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 14 pages (14 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 14 pages (14 pages)
15 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 15 pages (15 pages)
30 May 2017	CH01	Director's details changed for Mr Eddie Zakay on 1 April 2017	View PDF Director's details changed for Mr Eddie Zakay on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 15 pages (15 pages)
19 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	View PDF Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD - link opens in a new window - 1 page (1 page)
03 Dec 2015	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 13 pages (13 pages)
16 Jul 2015	AP01	Appointment of Mark Simon Kingston as a director on 9 July 2015	View PDF Appointment of Mark Simon Kingston as a director on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	TM01	Termination of appointment of Richard William Jones as a director on 9 July 2015	View PDF Termination of appointment of Richard William Jones as a director on 9 July 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 13 pages (13 pages)
16 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,000	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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TOPLAND SATURN LIMITED

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