TOP ONE PROPERTIES LTD

Company number 03811348

Date	Type	Description	View / Download
24 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017	(1 page)
22 Sep 2017	AA01	Previous accounting period shortened from 28 December 2016 to 27 December 2016	(1 page)
04 Aug 2017	SH19	Statement of capital on 4 August 2017 GBP 1	(3 pages)
04 Aug 2017	SH20	Statement by Directors	(1 page)
04 Aug 2017	CAP-SS	Solvency Statement dated 20/07/17	(1 page)
04 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 20/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
20 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 29 December 2015 to 28 December 2015	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
19 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 101	(6 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
30 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
22 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 101	(5 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
10 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 101	(3 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(4 pages)
01 Apr 2014	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
20 Jan 2014	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
23 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
24 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)