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TOPLAND PORTFOLIO NO.1 LIMITED

Company number 04191312

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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)
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
15 Jul 2014 3.10 Administrative Receiver's report
08 Jul 2014 CH01 Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014
02 May 2014 AD01 Registered office address changed from 55 Baker Street London W1U 7EU on 2 May 2014
01 May 2014 RM01 Appointment of receiver or manager
04 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
04 Apr 2014 AD02 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
04 Apr 2014 CH01 Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
04 Apr 2014 CH01 Director's details changed for Clive Edward Bush on 2 September 2013
04 Apr 2014 CH03 Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
04 Apr 2014 CH01 Director's details changed for Mr Eddie Zakay on 2 September 2013
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
13 Nov 2013 AP01 Appointment of Mr Sol Zakay as a director
  • ANNOTATION A second filed AP01 was registered on 21/03/2014
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
03 Apr 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
16 Jan 2013 CH01 Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013
30 Oct 2012 AA Full accounts made up to 31 May 2012
22 May 2012 CH01 Director's details changed for Mr Eddie Zakay on 3 April 2012
24 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
10 Jan 2012 AA Full accounts made up to 31 May 2011
26 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
19 Oct 2010 AA Full accounts made up to 31 May 2010
07 Sep 2010 CH01 Director's details changed for Mr Eddie Zakay on 1 September 2010
31 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders