TOPAZ RIWS LIMITED filing history - Find and update company information

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TOPAZ RIWS LIMITED

Company number SC362012

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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)
13 Nov 2023	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to Third Floor, 2 Semple Street Edinburgh EH3 8BL on 13 November 2023	View PDF Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to Third Floor, 2 Semple Street Edinburgh EH3 8BL on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-31 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
10 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
06 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP03	Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on 5 January 2022	View PDF Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM02	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 5 January 2022	View PDF Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 5 January 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Robert Emanuel Desai as a director on 18 August 2021	View PDF Termination of appointment of Robert Emanuel Desai as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Martin Helweg as a director on 18 August 2021	View PDF Appointment of Martin Helweg as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
09 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	TM01	Termination of appointment of Rene Kofod-Olsen as a director on 15 March 2020	View PDF Termination of appointment of Rene Kofod-Olsen as a director on 15 March 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP01	Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a director on 11 February 2020	View PDF Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	TM01	Termination of appointment of Jay Kumar Daga as a director on 22 January 2020	View PDF Termination of appointment of Jay Kumar Daga as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
27 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Nov 2019	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)
24 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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