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TOP4OFFICE LIMITED

Company number 02008419

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2020 DS01 Application to strike the company off the register
24 Jun 2020 AP01 Appointment of Mr Aurelio Maruggi as a director on 18 June 2020
24 Jun 2020 TM01 Termination of appointment of Robin James Stanton-Gleaves as a director on 17 June 2020
17 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
25 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
10 Jun 2019 TM02 Termination of appointment of Alan Pierpoint as a secretary on 28 May 2019
03 May 2019 AP01 Appointment of Mr Robin James Stanton-Gleaves as a director on 1 May 2019
25 Apr 2019 TM01 Termination of appointment of Jason Patrick Collins as a director on 25 April 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
15 Mar 2019 TM01 Termination of appointment of Martin Keith Randall as a director on 15 March 2019
14 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 October 2018
23 Nov 2018 CH01 Director's details changed for Mr James Alexander Clark on 21 November 2018
09 Nov 2018 AP01 Appointment of Mr James Alexander Clark as a director on 1 November 2018
17 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 31/03/2018
02 Aug 2018 AA Micro company accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 17/08/2018.
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
31 Mar 2017 CS01 31/03/17 Statement of Capital gbp 334
27 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016 CC04 Statement of company's objects
13 Oct 2016 SH10 Particulars of variation of rights attached to shares
23 Sep 2016 TM01 Termination of appointment of Barry Trevor Ferdinand as a director on 2 September 2016