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TOP MARKETS (SUSSEX) LIMITED

Company number 03787481

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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)
16 Jun 2016 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
15 Jun 2016 AD03 Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN
12 Apr 2016 AA Full accounts made up to 31 May 2015
18 Nov 2015 3.6 Receiver's abstract of receipts and payments to 10 October 2015
16 Jul 2015 TM01 Termination of appointment of Richard William Jones as a director on 9 July 2015
01 Jul 2015 3.6 Receiver's abstract of receipts and payments to 10 April 2015
09 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
22 Dec 2014 AA Full accounts made up to 31 May 2014
10 Nov 2014 AP01 Appointment of Mark Simon Kingston as a director on 3 November 2014
10 Nov 2014 TM01 Termination of appointment of Clive Edward Bush as a director on 3 November 2014
10 Nov 2014 TM01 Termination of appointment of Eddie Zakay as a director on 3 November 2014
30 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
30 Jun 2014 CH01 Director's details changed for Clive Edward Bush on 2 September 2013
30 Jun 2014 CH01 Director's details changed for Mr Eddie Zakay on 2 September 2013
30 Jun 2014 CH01 Director's details changed for Mr Richard William Jones on 2 September 2013
30 Jun 2014 AD02 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
30 Jun 2014 CH03 Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
01 May 2014 RM01 Appointment of receiver or manager
21 Mar 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Sol Zakay
04 Mar 2014 AA Full accounts made up to 31 May 2013
13 Nov 2013 AP01 Appointment of Mr Sol Zakay as a director
  • ANNOTATION A second filed AP01 was registered on 21/03/2014
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
10 Jun 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
30 Oct 2012 AA Full accounts made up to 31 May 2012
18 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders