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TOPAZIAN LIMITED

Company number 01342892

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 20 June 2024	View PDF Liquidators' statement of receipts and payments to 20 June 2024 - link opens in a new window - 22 pages (22 pages)
26 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 20 June 2023	View PDF Liquidators' statement of receipts and payments to 20 June 2023 - link opens in a new window - 23 pages (23 pages)
27 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
24 Jun 2022	AD01	Registered office address changed from Unit 7B Riverside Business Park Natland Road Kendal Cumbria LA9 7SX to 28-30 Blucher Street Birmingham B1 1QH on 24 June 2022	View PDF Registered office address changed from Unit 7B Riverside Business Park Natland Road Kendal Cumbria LA9 7SX to 28-30 Blucher Street Birmingham B1 1QH on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-21 - link opens in a new window - 1 page (1 page)
24 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 30 December 2020 with updates	View PDF Confirmation statement made on 30 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	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)
13 Apr 2021	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)
20 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with updates	View PDF Confirmation statement made on 30 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with updates	View PDF Confirmation statement made on 30 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Dec 2018	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)
11 Dec 2018	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)
08 Mar 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
02 Feb 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 - link opens in a new window - 4 pages (4 pages)

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TOPAZIAN LIMITED

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