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TOPRAPID LIMITED

Company number 03122506

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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)
05 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 6 March 2018
20 Mar 2017 AD01 Registered office address changed from Stratford Oaks Golf Course Bearley Road, Snitterfield Stratford upon Avon Warwickshire CV37 0EZ to 79 Caroline Street Birmingham B3 1UP on 20 March 2017
16 Mar 2017 4.70 Declaration of solvency
16 Mar 2017 600 Appointment of a voluntary liquidator
16 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-07
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
21 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 7,176
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 7,176
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 CH01 Director's details changed for Alessandro Pietro D'adda on 17 October 2014
05 Nov 2014 AP01 Appointment of Mrs Sylvia Joy Cook as a director on 17 October 2014
05 Nov 2014 AP01 Appointment of Mrs Carol Ann D'adda as a director on 17 October 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 7,176
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders