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TOP GUN REALISATIONS 50 LIMITED

Company number 03113468

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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)
22 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2020 TM01 Termination of appointment of Roger Brian Wightman as a director on 9 January 2020
10 Sep 2019 AD01 Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ to Four Brindley Place Birmingham B1 2HZ on 10 September 2019
06 Sep 2019 600 Appointment of a voluntary liquidator
06 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-06
06 Sep 2019 LIQ02 Statement of affairs
05 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with updates
19 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-18
10 Jun 2019 TM01 Termination of appointment of Steven Paul Challes as a director on 31 May 2019
01 Apr 2019 AP01 Appointment of Mr Nigel Oddy as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Russell Harrison as a director on 27 March 2019
05 Feb 2019 MR01 Registration of charge 031134680007, created on 23 January 2019
22 Jan 2019 AP01 Appointment of Mr Russell Harrison as a director on 15 January 2019
26 Oct 2018 AA Full accounts made up to 24 March 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
21 Feb 2018 TM01 Termination of appointment of Daniel Mark Barrasso as a director on 9 February 2018
20 Feb 2018 AP01 Appointment of Mr Steven Paul Challes as a director on 9 February 2018
17 Nov 2017 RP04AP01 Second filing for the appointment of Daniel Mark Barrasso as a director
13 Sep 2017 TM01 Termination of appointment of Anders Christian Kristiansen as a director on 1 September 2017
12 Sep 2017 AP01 Appointment of Daniel Mark Barrasso as a director on 1 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017.
29 Aug 2017 AA Full accounts made up to 25 March 2017
27 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
27 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 19/07/2016
22 Dec 2016 AA Full accounts made up to 26 March 2016