- Company Overview for TOPLAND (RETAIL) LIMITED (03915388)
- Filing history for TOPLAND (RETAIL) LIMITED (03915388)
- People for TOPLAND (RETAIL) LIMITED (03915388)
- Charges for TOPLAND (RETAIL) LIMITED (03915388)
- Insolvency for TOPLAND (RETAIL) LIMITED (03915388)
- More for TOPLAND (RETAIL) LIMITED (03915388)
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) |
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03 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 22 September 2017 | |
03 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Jun 2017 | LIQ03 | Liquidators' statement of receipts and payments to 30 May 2017 | |
01 Jun 2017 | CH01 | Director's details changed for Mr Eddie Zakay on 1 April 2017 | |
30 Jan 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
15 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
15 Jun 2016 | RESOLUTIONS |
Resolutions
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|
15 Jun 2016 | 4.70 | Declaration of solvency | |
25 May 2016 | MR04 | Satisfaction of charge 039153880004 in full | |
22 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
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|
22 Feb 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 | |
03 Dec 2015 | AA | Full accounts made up to 31 May 2015 | |
17 Jul 2015 | AP01 | Appointment of Thomas Richard Betts as a director on 9 July 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of Richard William Jones as a director on 9 July 2015 | |
30 Jan 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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|
22 Dec 2014 | AA | Full accounts made up to 31 May 2014 | |
07 Nov 2014 | TM01 | Termination of appointment of Sol Zakay as a director on 3 November 2014 | |
21 May 2014 | TM01 | Termination of appointment of Clive Bush as a director | |
21 May 2014 | AP01 | Appointment of Mr Mark Simon Kingston as a director | |
21 Mar 2014 | RP04 |
Second filing of AP01 previously delivered to Companies House
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|
04 Mar 2014 | AA | Full accounts made up to 31 May 2013 | |
03 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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03 Feb 2014 | CH01 | Director's details changed for Mr Eddie Zakay on 2 September 2013 | |
03 Feb 2014 | AD02 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom |