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TOP NEW VENTURES LTD

Company number 07293718

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2013 AD01 Registered office address changed from York House Sandal Castle Centre Wakefield West Yorkshire WF2 7JE United Kingdom on 14 January 2013
14 Jan 2013 AD01 Registered office address changed from York House Sandal Castle Centre Wakefield West Yorkshire WF2 7EQ United Kingdom on 14 January 2013
09 Jan 2013 DS01 Application to strike the company off the register
03 Oct 2012 AD01 Registered office address changed from St. Johns Business Centre St. Johns North Wakefield West Yorkshire WF1 3QA United Kingdom on 3 October 2012
11 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 1
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Mar 2012 AD01 Registered office address changed from 189-197 Wincolmlee Hull East Yorkshire HU2 0PA United Kingdom on 20 March 2012
12 Mar 2012 TM01 Termination of appointment of Darren Sunley as a director on 12 March 2012
09 Jan 2012 TM01 Termination of appointment of Martin John Lauer as a director on 9 January 2012
15 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
05 Jul 2011 AP01 Appointment of Mr Darren Sunley as a director
16 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-12
16 Nov 2010 CONNOT Change of name notice
16 Sep 2010 AP01 Appointment of Mr Anthony James Hurley as a director
23 Jun 2010 NEWINC Incorporation