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TOPLAND BRAE LIMITED

Company number 04038438

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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)
05 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2015	4.68	Liquidators' statement of receipts and payments to 25 September 2015	View PDF Liquidators' statement of receipts and payments to 25 September 2015 - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
04 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-22 - link opens in a new window - 1 page (1 page)
02 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,000	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
23 Jul 2014	AD02	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN	View PDF Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN - link opens in a new window - 1 page (1 page)
21 Feb 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
22 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 7 pages (7 pages)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
05 Sep 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Sep 2012	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	View PDF Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom - link opens in a new window - 1 page (1 page)
24 Feb 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 9 pages (9 pages)
13 Jan 2012	AP01	Appointment of Elias Samuel Vidal Beniso as a director	View PDF Appointment of Elias Samuel Vidal Beniso as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	TM01	Termination of appointment of Fabian Picardo as a director	View PDF Termination of appointment of Fabian Picardo as a director - link opens in a new window - 1 page (1 page)
27 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jul 2011	CH01	Director's details changed for Moshe Jaacov Anahory on 18 July 2011	View PDF Director's details changed for Moshe Jaacov Anahory on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	CH01	Director's details changed for Ian Paul Felice on 18 July 2011	View PDF Director's details changed for Ian Paul Felice on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	CH01	Director's details changed for Fabian Picardo on 18 July 2011	View PDF Director's details changed for Fabian Picardo on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
15 Oct 2010	CH01	Director's details changed for Ian Paul Felice on 29 June 2010	View PDF Director's details changed for Ian Paul Felice on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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