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TOPHURST PROPERTIES LIMITED

Company number 01016278

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
01 Oct 2010 AP01 Appointment of Mr John Joseph Carrara as a director
01 Oct 2010 AD01 Registered office address changed from Units 2&3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP on 1 October 2010
01 Oct 2010 TM02 Termination of appointment of Colin Lammie as a secretary
01 Oct 2010 TM01 Termination of appointment of Colin Lammie as a director
01 Oct 2010 TM01 Termination of appointment of Anthony Garnish as a director
01 Oct 2010 AP03 Appointment of Mr John Joseph Carrara as a secretary
11 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 3
18 Jan 2010 TM01 Termination of appointment of Diane Williams as a director
02 Sep 2009 287 Registered office changed on 02/09/2009 from drayton house, drayton chichester west sussex PO20 2EW
07 Apr 2009 288a Director appointed mr anthony thomas garnish
03 Apr 2009 363a Return made up to 31/03/09; full list of members
27 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
16 Oct 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 31/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 288b Director resigned
23 Apr 2007 288b Secretary resigned
18 Apr 2007 363a Return made up to 31/03/07; full list of members
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288a New director appointed
31 Oct 2006 AA Full accounts made up to 30 November 2005