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TOPSTAR VENTURES LIMITED

Company number 08281586

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Company Results (links open in a new window)
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)
19 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 30 January 2020
12 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 30 January 2019
30 May 2018 CH01 Director's details changed for Mr Clive Nicholas Reid on 30 May 2018
20 Feb 2018 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 26-28 Bedford Row London WC1R 4HE on 20 February 2018
13 Feb 2018 600 Appointment of a voluntary liquidator
13 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-31
13 Feb 2018 LIQ01 Declaration of solvency
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
17 Nov 2016 CH01 Director's details changed for Mr Clive Nicholas Reid on 17 November 2016
20 Jan 2016 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
02 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Jun 2015 CH01 Director's details changed for Mr Clive Nicholas Reid on 20 February 2015
06 May 2015 AD01 Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 6 May 2015
06 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
27 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Sep 2014 AP03 Appointment of Mrs Alexandra Reid as a secretary on 25 June 2014
23 Sep 2014 AP01 Appointment of Mr Clive Reid as a director on 25 June 2014
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 100
11 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
04 Jul 2014 TM01 Termination of appointment of Barbara Kahan as a director