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TOP GUN REALISATIONS 70 LIMITED

Company number 04948095

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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)
16 Jan 2020 AP01 Appointment of Mr Richard John Collyer as a director on 15 January 2020
20 Dec 2019 AA Accounts for a dormant company made up to 30 March 2019
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
19 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-18
10 Jun 2019 TM01 Termination of appointment of Steven Paul Challes as a director on 31 May 2019
01 Apr 2019 AP01 Appointment of Mr Nigel Oddy as a director on 1 April 2019
31 Dec 2018 AA Accounts for a dormant company made up to 24 March 2018
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
20 Feb 2018 AP01 Appointment of Mr Steven Paul Challes as a director on 9 February 2018
20 Nov 2017 PSC07 Cessation of New Look Retail Group Limited as a person with significant control on 6 April 2016
08 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
13 Sep 2017 TM01 Termination of appointment of Anders Christian Kristiansen as a director on 1 September 2017
25 Aug 2017 AA Accounts for a dormant company made up to 25 March 2017
28 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 28/10/2016
22 Dec 2016 AA Full accounts made up to 26 March 2016
28 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 28/06/2017.
15 Mar 2016 TM01 Termination of appointment of Michael James Iddon as a director on 1 March 2016
09 Mar 2016 CH01 Director's details changed for Mr Anders Christian Kristiansen on 22 February 2016
17 Nov 2015 AA Full accounts made up to 28 March 2015
06 Nov 2015 AP03 Appointment of Ms Laura Elizabeth Battley as a secretary on 3 November 2015
06 Nov 2015 TM02 Termination of appointment of Keith Gosling as a secretary on 3 November 2015
05 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
04 Nov 2015 SH20 Statement by Directors
04 Nov 2015 SH19 Statement of capital on 4 November 2015
  • GBP 0.01
04 Nov 2015 CAP-SS Solvency Statement dated 03/11/15