TOPLAND APEX LIMITED

Company number 05373919

Date	Type	Description	View / Download
18 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2019	LIQ MISC	Insolvency:form LIQ12 - secretary of state's release	(3 pages)
18 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
18 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-15	(1 page)
22 Feb 2019	LIQ06	Resignation of a liquidator	(8 pages)
22 Feb 2019	600	Appointment of a voluntary liquidator	(8 pages)
21 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 14 December 2018	(24 pages)
10 Jan 2018	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 15 Canada Square Canary Wharf London E14 5GL on 10 January 2018	(2 pages)
06 Jan 2018	LIQ02	Statement of affairs	(9 pages)
06 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
30 May 2017	CH01	Director's details changed for Mr Eddie Zakay on 1 April 2017	(2 pages)
03 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
02 Mar 2017	AA	Full accounts made up to 31 May 2016	(16 pages)
09 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000	(7 pages)
09 Mar 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
03 Dec 2015	AA	Full accounts made up to 31 May 2015	(12 pages)
04 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,000	(7 pages)
22 Dec 2014	AA	Full accounts made up to 31 May 2014	(12 pages)
07 Nov 2014	AP01	Appointment of Mr Thomas Richard Betts as a director on 3 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Mark Simon Kingston as a director on 3 November 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of Sol Zakay as a director on 3 November 2014	(1 page)
04 Jul 2014	CH01	Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014	(2 pages)
20 May 2014	AP01	Appointment of Mr Mark Simon Kingston as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Clive Bush as a director	(1 page)
21 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Sol Zakay	(5 pages)