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TOP WATCH TRADING LIMITED

Company number 12267919

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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 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2022	AD01	Registered office address changed from 15 Ripon Close Liverpool L36 1YF England to Old Bakery Swaton Road Thorpe Latimer Sleaford NG34 0RF on 9 March 2022	View PDF Registered office address changed from 15 Ripon Close Liverpool L36 1YF England to Old Bakery Swaton Road Thorpe Latimer Sleaford NG34 0RF on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-11 - link opens in a new window - 3 pages (3 pages)
18 May 2021	PSC01	Notification of Luke Thompson as a person with significant control on 11 May 2021	View PDF Notification of Luke Thompson as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC01	Notification of Dominic Thompson as a person with significant control on 11 May 2021	View PDF Notification of Dominic Thompson as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC01	Notification of George Duncan as a person with significant control on 11 May 2021	View PDF Notification of George Duncan as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC07	Cessation of Jonathan Meair Baker as a person with significant control on 11 May 2021	View PDF Cessation of Jonathan Meair Baker as a person with significant control on 11 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	AP01	Appointment of Luke Thompson as a director on 11 May 2021	View PDF Appointment of Luke Thompson as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Dominic Thompson as a director on 11 May 2021	View PDF Appointment of Dominic Thompson as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of George Duncan as a director on 11 May 2021	View PDF Appointment of George Duncan as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Jonathan Meair Baker as a director on 11 May 2021	View PDF Termination of appointment of Jonathan Meair Baker as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AD01	Registered office address changed from Maltkiln Lane North Gate Newark NG24 1JN England to 15 Ripon Close Liverpool L36 1YF on 18 May 2021	View PDF Registered office address changed from Maltkiln Lane North Gate Newark NG24 1JN England to 15 Ripon Close Liverpool L36 1YF on 18 May 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-11 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AD01	Registered office address changed from 65 Appleton Gate Newark NG24 1LS England to Maltkiln Lane North Gate Newark NG24 1JN on 17 December 2020	View PDF Registered office address changed from 65 Appleton Gate Newark NG24 1LS England to Maltkiln Lane North Gate Newark NG24 1JN on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AP01	Appointment of Jonathan Meair Baker as a director on 3 December 2020	View PDF Appointment of Jonathan Meair Baker as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC01	Notification of Jonathan Meair Baker as a person with significant control on 3 December 2020	View PDF Notification of Jonathan Meair Baker as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Diana Baksiene as a director on 3 December 2020	View PDF Termination of appointment of Diana Baksiene as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	PSC07	Cessation of Diana Baksiene as a person with significant control on 3 December 2020	View PDF Cessation of Diana Baksiene as a person with significant control on 3 December 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-04 - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AD01	Registered office address changed from 31 Lincoln Street Newark NG24 1HP England to 65 Appleton Gate Newark NG24 1LS on 4 March 2020	View PDF Registered office address changed from 31 Lincoln Street Newark NG24 1HP England to 65 Appleton Gate Newark NG24 1LS on 4 March 2020 - link opens in a new window - 1 page (1 page)

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