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TOP GUN REALISATIONS 80 LIMITED

Company number 05810408

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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)
11 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
11 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2020 TM01 Termination of appointment of Roger Brian Wightman as a director on 9 January 2020
07 Oct 2019 AD03 Register(s) moved to registered inspection location New Look House Mercery Road Weymouth Dorset DT3 5HJ
07 Oct 2019 AD02 Register inspection address has been changed to New Look House Mercery Road Weymouth Dorset DT3 5HJ
30 Aug 2019 600 Appointment of a voluntary liquidator
28 Aug 2019 AD01 Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ to Hill House 1 Little New Street London EC4A 3TR on 28 August 2019
27 Aug 2019 LIQ01 Declaration of solvency
27 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-06
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
29 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
02 Apr 2019 CH01 Director's details changed for Mr Nigl Oddy on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Nigl Oddy as a director on 1 April 2019
31 Dec 2018 AA Accounts for a dormant company made up to 24 March 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
20 Feb 2018 AP01 Appointment of Mr Steven Paul Challes as a director on 9 February 2018
13 Sep 2017 TM01 Termination of appointment of Anders Christian Kristiansen as a director on 1 September 2017
29 Aug 2017 AA Accounts for a dormant company made up to 25 March 2017
23 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
22 Dec 2016 AA Full accounts made up to 26 March 2016
13 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP .01
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