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TOP GUN REALISATIONS 60 LIMITED

Company number 05014765

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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)
22 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2020 TM01 Termination of appointment of Roger Brian Wightman as a director on 9 January 2020
10 Sep 2019 AD01 Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ to Four Brindley Place Birmingham B1 2HZ on 10 September 2019
06 Sep 2019 600 Appointment of a voluntary liquidator
06 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-06
06 Sep 2019 LIQ02 Statement of affairs
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
01 Apr 2019 TM01 Termination of appointment of Russell Harrison as a director on 27 March 2019
05 Feb 2019 MR01 Registration of charge 050147650005, created on 23 January 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
22 Jan 2019 AP01 Appointment of Mr Russell Harrison as a director on 15 January 2019
22 Jan 2019 TM01 Termination of appointment of Russell Harrison as a director on 15 January 2018
22 Jan 2019 AP01 Appointment of Mr Russell Harrison as a director on 15 January 2018
02 Jan 2019 AA Accounts for a dormant company made up to 24 March 2018
21 Feb 2018 TM01 Termination of appointment of Daniel Mark Barrasso as a director on 9 February 2018
20 Feb 2018 AP01 Appointment of Mr Steven Paul Challes as a director on 9 February 2018
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
17 Nov 2017 RP04AP01 Second filing for the appointment of Daniel Mark Barrasso as a director
13 Sep 2017 TM01 Termination of appointment of Anders Christian Kristiansen as a director on 1 September 2017
12 Sep 2017 AP01 Appointment of Daniel Mark Barrasso as a director on 1 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017.
29 Aug 2017 AA Accounts for a dormant company made up to 25 March 2017
08 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates