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TOP-COTE LIMITED

Company number 04641155

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-12
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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