TOPS HIGH STREET SHOPS LIMITED

Company number 03889556

Date	Type	Description	View / Download
19 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
14 Oct 2013	AD01	Registered office address changed from 46 Mount Street London W1K 2HH on 14 October 2013	(2 pages)
11 Oct 2013	4.70	Declaration of solvency	(4 pages)
11 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Aug 2013	AR01	Annual return made up to 27 August 2013. List of shareholders has changed Statement of capital on 2013-08-30 GBP 3	(14 pages)
03 Jun 2013	TM02	Termination of appointment of Jonathan Foord as a secretary	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Ls Director Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)
18 Mar 2013	AP01	Appointment of Abigail Samantha Louise Beasley as a director	(3 pages)
06 Mar 2013	MISC	Section 519	(1 page)
20 Feb 2013	AD01	Registered office address changed from 5 Strand London WC2N 5AF on 20 February 2013	(2 pages)
20 Feb 2013	AP03	Appointment of Jonathan Dryden Foord as a secretary	(3 pages)
20 Feb 2013	AP01	Appointment of Douglas James Stewart as a director	(3 pages)
20 Feb 2013	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Land Securities Management Services Limited as a director	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Adrian De Souza as a director	(2 pages)
15 Feb 2013	SH20	Statement by directors	(1 page)
15 Feb 2013	SH19	Statement of capital on 15 February 2013 GBP 1	(4 pages)
15 Feb 2013	CAP-SS	Solvency statement dated 15/02/13	(1 page)
15 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 15/02/2013	(1 page)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 3	(4 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(10 pages)