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TOPLAND HOTELS (NO. 17) LIMITED

Company number 09044556

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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)
20 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
20 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 24 February 2022
01 Dec 2021 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021
28 Jun 2021 PSC07 Cessation of Christopher George White as a person with significant control on 29 January 2020
28 Jun 2021 PSC04 Change of details for Mr Haim Judah Michael Levy as a person with significant control on 6 April 2016
28 Jun 2021 PSC01 Notification of Peter Caruana as a person with significant control on 1 December 2020
09 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 24 February 2021
20 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
18 May 2020 TM01 Termination of appointment of Simon Levick Garth Wilson as a director on 13 May 2020
02 Mar 2020 600 Appointment of a voluntary liquidator
02 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-25
02 Mar 2020 LIQ01 Declaration of solvency
17 Dec 2019 TM01 Termination of appointment of Lionel Johnathan Benjamin as a director on 30 November 2019
28 Nov 2019 AA Accounts for a small company made up to 31 May 2019
30 Sep 2019 CH01 Director's details changed for Mr Sol Zakay on 30 September 2019
23 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
12 Dec 2018 AA Accounts for a dormant company made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
13 Dec 2017 AA Accounts for a dormant company made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
05 May 2017 CH01 Director's details changed for Mr Sol Zakay on 31 March 2017
06 Apr 2017 AP01 Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017
02 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000