TOPLAND (SUNDERLAND WATERSIDE) LIMITED

Company number 04163500

Date	Type	Description	View / Download
20 Jun 2024	LIQ01	Declaration of solvency	(5 pages)
04 Jun 2024	AD01	Registered office address changed from 105 Wigmore Street 7th Floor London W1U 1QY England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 June 2024	(3 pages)
04 Jun 2024	600	Appointment of a voluntary liquidator	(3 pages)
04 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-22	(1 page)
16 May 2024	TM01	Termination of appointment of Eddie Zakay as a director on 15 May 2024	(1 page)
16 May 2024	TM01	Termination of appointment of Thomas Richard Betts as a director on 15 May 2024	(1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
20 Feb 2024	CH01	Director's details changed for Mr Eddie Zakay on 13 March 2023	(2 pages)
20 Feb 2024	CH01	Director's details changed for Mr Mark Simon Kingston on 13 March 2023	(2 pages)
20 Feb 2024	CH01	Director's details changed for Mr Thomas Richard Betts on 13 March 2023	(2 pages)
20 Feb 2024	CH03	Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023	(1 page)
14 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	(12 pages)
28 Nov 2023	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY	(1 page)
27 Nov 2023	AD04	Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY	(1 page)
21 Jun 2023	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023	(1 page)
24 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
16 Dec 2022	AA	Accounts for a small company made up to 31 May 2022	(18 pages)
16 Sep 2022	TM02	Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022	(1 page)
16 Sep 2022	AP03	Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022	(2 pages)
02 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
02 Mar 2022	CH01	Director's details changed for Mr Eddie Zakay on 1 October 2021	(2 pages)
02 Mar 2022	PSC05	Change of details for Topland Group Plc as a person with significant control on 6 April 2016	(2 pages)
02 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	(18 pages)
23 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 May 2020	(19 pages)