Advanced company searchLink opens in new window

TOPSHORE LIMITED

Company number 06009544

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2011 4.68 Liquidators' statement of receipts and payments to 7 September 2011
28 Sep 2010 TM02 Termination of appointment of Andrew Farmiloe as a secretary
16 Sep 2010 4.20 Statement of affairs with form 4.19
16 Sep 2010 600 Appointment of a voluntary liquidator
16 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-08
30 Jul 2010 AD01 Registered office address changed from 52 Bedford Square London WC1B 3DP on 30 July 2010
14 Jan 2010 AA Total exemption small company accounts made up to 30 November 2008
23 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2009-12-23
  • GBP 100
23 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 CH01 Director's details changed for Mr Andrew Mcewan Meikle on 22 December 2009
22 Dec 2009 CH03 Secretary's details changed for Mr Andrew Derrick John Farmiloe on 1 October 2009
22 Dec 2009 AD02 Register inspection address has been changed
18 Jun 2009 AA Total exemption small company accounts made up to 30 November 2007
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2009 395 Particulars of a mortgage or charge / charge no: 8
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
22 Dec 2008 363a Return made up to 24/11/08; full list of members
22 Dec 2008 288c Secretary's Change of Particulars / andrew farmiloe / 24/11/2006 / HouseName/Number was: , now: 46; Street was: 42 greenway close, now: greenway close
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jun 2008 288b Appointment Terminated Director alexandra eavis
21 Dec 2007 363a Return made up to 24/11/07; full list of members
21 Dec 2007 288c Secretary's particulars changed