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TOPLAND (PUTNEY RD) LIMITED

Company number 07572728

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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)
02 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 20 July 2018
02 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 23 May 2018
10 Jun 2017 LIQ01 Declaration of solvency
10 Jun 2017 600 Appointment of a voluntary liquidator
10 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-24
05 May 2017 CH01 Director's details changed for Mr Sol Zakay on 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 May 2016
31 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
31 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
03 Dec 2015 AA Full accounts made up to 31 May 2015
24 Nov 2015 MR04 Satisfaction of charge 075727280001 in full
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
20 Jan 2015 MA Memorandum and Articles of Association
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2014 MR01 Registration of charge 075727280001, created on 19 December 2014
22 Dec 2014 AA Full accounts made up to 31 May 2014
07 Nov 2014 TM01 Termination of appointment of Richard William Jones as a director on 3 November 2014
07 Nov 2014 TM01 Termination of appointment of Eddie Zakay as a director on 3 November 2014
04 Jul 2014 CH01 Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014
21 May 2014 AP01 Appointment of Mr Mark Simon Kingston as a director
21 May 2014 TM01 Termination of appointment of Clive Bush as a director
16 Apr 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Sol Zakay