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TOPLAND (NO. 13) LIMITED

Company number 08042066

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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)
30 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
30 May 2019 LIQ03 Liquidators' statement of receipts and payments to 2 May 2019
30 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 26 February 2019
30 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
14 Mar 2018 LIQ01 Declaration of solvency
14 Mar 2018 600 Appointment of a voluntary liquidator
14 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-27
30 May 2017 CH01 Director's details changed for Mr Eddie Zakay on 1 April 2017
09 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
06 Apr 2017 AP01 Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017
06 Mar 2017 AA Full accounts made up to 31 May 2016
01 Jul 2016 MR04 Satisfaction of charge 080420660001 in full
29 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
29 Apr 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
28 Apr 2016 AP01 Appointment of Thomas Richard Betts as a director on 7 July 2015
03 Dec 2015 AA Full accounts made up to 31 May 2015
16 Jul 2015 TM01 Termination of appointment of Richard William Jones as a director on 9 July 2015
28 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
28 Apr 2015 AD02 Register inspection address has been changed from Pannell House 105 Wigmore Street London W1U 1QY United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN
25 Feb 2015 AA Full accounts made up to 31 May 2014
20 Jan 2015 MA Memorandum and Articles of Association
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2014 AP01 Appointment of Mark Simon Kingston as a director on 3 November 2014
07 Nov 2014 TM01 Termination of appointment of Thomas Richard Betts as a director on 3 November 2014