- Company Overview for TOPLAND PORTFOLIO NO.1 LIMITED (04191312)
- Filing history for TOPLAND PORTFOLIO NO.1 LIMITED (04191312)
- People for TOPLAND PORTFOLIO NO.1 LIMITED (04191312)
- Charges for TOPLAND PORTFOLIO NO.1 LIMITED (04191312)
- Insolvency for TOPLAND PORTFOLIO NO.1 LIMITED (04191312)
- More for TOPLAND PORTFOLIO NO.1 LIMITED (04191312)
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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17 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
15 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
15 Nov 2019 | RESOLUTIONS |
Resolutions
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15 Nov 2019 | LIQ02 | Statement of affairs | |
31 Oct 2019 | AD01 | Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU United Kingdom to Concorde House Grenville Place Mill Hill London NW7 3SA on 31 October 2019 | |
17 Oct 2019 | AD01 | Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to Bdo Llp 55 Baker Street London W1U 7EU on 17 October 2019 | |
01 Oct 2019 | CH01 | Director's details changed for Mr Sol Zakay on 30 September 2019 | |
11 Jul 2019 | 3.6 | Receiver's abstract of receipts and payments to 21 June 2019 | |
09 Jul 2019 | RM02 | Notice of ceasing to act as receiver or manager | |
13 Jun 2019 | 3.6 | Receiver's abstract of receipts and payments to 10 April 2019 | |
15 Jan 2019 | RM02 | Notice of ceasing to act as receiver or manager | |
20 Jun 2018 | 3.6 | Receiver's abstract of receipts and payments to 10 April 2018 | |
07 Jun 2017 | 3.6 | Receiver's abstract of receipts and payments to 10 April 2017 | |
01 Jun 2017 | CH01 | Director's details changed for Mr Eddie Zakay on 1 April 2017 | |
05 May 2017 | CH01 | Director's details changed for Mr Sol Zakay on 31 March 2017 | |
18 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
26 Oct 2016 | RM02 | Notice of ceasing to act as receiver or manager | |
29 Sep 2016 | RM01 | Appointment of receiver or manager | |
20 Jun 2016 | 3.6 | Receiver's abstract of receipts and payments to 10 April 2016 | |
08 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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07 Apr 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 | |
30 Sep 2015 | TM01 | Termination of appointment of Clive Edward Bush as a director on 30 September 2015 | |
21 May 2015 | 3.6 | Receiver's abstract of receipts and payments to 10 April 2015 | |
08 Apr 2015 | AD01 | Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 |