- Company Overview for TOP-COTE LIMITED (04641155)
- Filing history for TOP-COTE LIMITED (04641155)
- People for TOP-COTE LIMITED (04641155)
- Insolvency for TOP-COTE LIMITED (04641155)
- More for TOP-COTE LIMITED (04641155)
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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06 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jun 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
26 Jul 2017 | AD01 | Registered office address changed from C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 26 July 2017 | |
23 Jul 2017 | LIQ02 | Statement of affairs | |
23 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
23 Jul 2017 | RESOLUTIONS |
Resolutions
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17 Jul 2017 | AD01 | Registered office address changed from 74 Regatta Quay Key Street Ipswich IP4 1FF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 17 July 2017 | |
10 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with no updates | |
16 Dec 2016 | AA | Micro company accounts made up to 31 December 2015 | |
16 Dec 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
26 Oct 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Nov 2014 | AD01 | Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB to 74 Regatta Quay Key Street Ipswich IP4 1FF on 19 November 2014 | |
28 Oct 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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17 Feb 2014 | CH01 | Director's details changed for Mr Mike Elias on 17 February 2014 | |
17 Feb 2014 | TM01 | Termination of appointment of Linda Elias as a director | |
23 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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04 Nov 2013 | AP01 | Appointment of Mrs Linda Ellen Elizabeth Elias as a director | |
09 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Aug 2013 | AD01 | Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY on 5 August 2013 | |
25 Oct 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
25 Oct 2012 | TM02 | Termination of appointment of Berry & Co (Norwich) Limited as a secretary | |
14 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
23 Jan 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders |