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TOPAZ SPA & LEISURE LIMITED

Company number 04818000

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2019 DS01 Application to strike the company off the register
06 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
04 Jan 2018 AA Micro company accounts made up to 31 August 2017
29 Aug 2017 AD01 Registered office address changed from 52B Ashingdon Road Rochford Essex SS4 1rd to Longacre House Wilcott Shrewsbury Shropshire SY4 1BJ on 29 August 2017
25 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
13 Mar 2017 AA Total exemption full accounts made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 2 July 2016 with updates
16 Feb 2016 AA Total exemption full accounts made up to 31 August 2015
02 Sep 2015 TM01 Termination of appointment of Raymond Edward Payne as a director on 1 July 2012
06 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 8
05 Mar 2015 AA Total exemption full accounts made up to 31 August 2014
23 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
08 Apr 2014 AA Total exemption full accounts made up to 31 August 2013
18 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 Jan 2013 AA Total exemption full accounts made up to 31 August 2012
13 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
28 May 2012 AA Total exemption full accounts made up to 31 August 2011
15 Sep 2011 AP01 Appointment of Ray Payne as a director
12 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
25 May 2011 AA Total exemption full accounts made up to 31 August 2010
08 Sep 2010 AD01 Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010
23 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
15 Mar 2010 AA Total exemption full accounts made up to 31 August 2009