- Company Overview for TOP GUN REALISATIONS 60 LIMITED (05014765)
- Filing history for TOP GUN REALISATIONS 60 LIMITED (05014765)
- People for TOP GUN REALISATIONS 60 LIMITED (05014765)
- Charges for TOP GUN REALISATIONS 60 LIMITED (05014765)
- Insolvency for TOP GUN REALISATIONS 60 LIMITED (05014765)
- More for TOP GUN REALISATIONS 60 LIMITED (05014765)
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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22 Dec 2016 | AA | Full accounts made up to 26 March 2016 | |
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 | |
03 Feb 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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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 | |
04 Nov 2015 | SH20 | Statement by Directors | |
04 Nov 2015 | SH19 |
Statement of capital on 4 November 2015
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04 Nov 2015 | CAP-SS | Solvency Statement dated 03/11/15 | |
04 Nov 2015 | RESOLUTIONS |
Resolutions
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30 Jun 2015 | MR01 | Registration of charge 050147650004, created on 26 June 2015 | |
29 Jun 2015 | MR04 | Satisfaction of charge 050147650003 in full | |
02 Jun 2015 | MR04 | Satisfaction of charge 2 in full | |
26 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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16 Dec 2014 | AA | Full accounts made up to 29 March 2014 | |
23 Sep 2014 | AP01 | Appointment of Mr Michael James Iddon as a director on 22 September 2014 | |
04 Jun 2014 | TM01 | Termination of appointment of Alistair Mcgeorge as a director | |
15 Apr 2014 | TM01 | Termination of appointment of Alastair Miller as a director | |
15 Jan 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
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09 Sep 2013 | AA | Full accounts made up to 30 March 2013 | |
25 Jun 2013 | AP01 | Appointment of Mr Roger Brian Wightman as a director | |
25 Jun 2013 | TM01 | Termination of appointment of Guy Lister as a director | |
31 May 2013 | SH01 |
Statement of capital following an allotment of shares on 14 May 2013
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23 May 2013 | MR01 | Registration of charge 050147650003 |