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TOPLAND (RETAIL) LIMITED

Company number 03915388

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-05-31
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
  • GBP 1,000
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
  • GBP 1,000
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
  • ANNOTATION Second filing AP01 for Sol Zakay
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
  • GBP 1,000
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