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TOPLAND NLL LIMITED

Company number 04038473

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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
21 Jul 2016 CS01 Confirmation statement made on 18 July 2016 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
03 Dec 2015 AA Group of companies' accounts made up to 31 May 2015
21 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
21 Jul 2015 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
17 Jul 2015 AP01 Appointment of Mrs Cheryl Frances Moharm 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
22 Dec 2014 AA Full accounts made up to 31 May 2014
07 Nov 2014 AP01 Appointment of Mr Richard William Jones as a director on 3 November 2014
07 Nov 2014 AP01 Appointment of Mark Simon Kingston as a director on 3 November 2014
07 Nov 2014 TM01 Termination of appointment of Thomas Richard Betts as a director on 3 November 2014
07 Nov 2014 TM01 Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014
07 Nov 2014 TM01 Termination of appointment of Sol Zakay as a director on 3 November 2014
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
18 Jul 2014 CH03 Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
18 Jul 2014 CH01 Director's details changed for Mr Eddie Zakay on 2 September 2013
18 Jul 2014 CH01 Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
18 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