- Company Overview for TOPLAND SALTASH NO 1 LIMITED (04329816)
- Filing history for TOPLAND SALTASH NO 1 LIMITED (04329816)
- People for TOPLAND SALTASH NO 1 LIMITED (04329816)
- Charges for TOPLAND SALTASH NO 1 LIMITED (04329816)
- Insolvency for TOPLAND SALTASH NO 1 LIMITED (04329816)
- More for TOPLAND SALTASH NO 1 LIMITED (04329816)
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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16 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jan 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
20 Feb 2019 | LIQ03 | Liquidators' statement of receipts and payments to 6 December 2018 | |
05 Dec 2018 | RM02 | Notice of ceasing to act as receiver or manager | |
21 Dec 2017 | LIQ02 | Statement of affairs | |
21 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
21 Dec 2017 | RESOLUTIONS |
Resolutions
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06 Dec 2017 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 6 December 2017 | |
29 Nov 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
29 Nov 2017 | CS01 | Confirmation statement made on 27 November 2017 with no updates | |
01 Jun 2017 | TM01 | Termination of appointment of Sol Zakay as a director on 12 May 2017 | |
01 Jun 2017 | TM01 | Termination of appointment of Eddie Zakay as a director on 12 May 2017 | |
01 Jun 2017 | CH01 | Director's details changed for Mr Eddie Zakay on 1 April 2017 | |
16 May 2017 | MR04 | Satisfaction of charge 2 in full | |
16 May 2017 | MR04 | Satisfaction of charge 3 in full | |
16 May 2017 | MR04 | Satisfaction of charge 1 in full | |
05 May 2017 | CH01 | Director's details changed for Mr Sol Zakay on 31 March 2017 | |
06 Apr 2017 | AP01 | Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017 | |
03 Mar 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
09 Dec 2016 | RM02 | Notice of ceasing to act as receiver or manager | |
05 Dec 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
14 Dec 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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14 Dec 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 | |
21 Oct 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
30 Sep 2015 | TM01 | Termination of appointment of Clive Edward Bush as a director on 30 September 2015 |