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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 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
  • GBP .0001
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
  • GBP 0.0001
04 Nov 2015 CAP-SS Solvency Statement dated 03/11/15
04 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 79,203.3166
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
  • GBP 79,203.32
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
  • GBP 792,033,166
23 May 2013 MR01 Registration of charge 050147650003