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TOP GEAR MEDIA LTD

Company number 07676479

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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 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jan 2020 AD01 Registered office address changed from Upper Level Turnbridge Mills Quay Street Huddersfield West Yorkshire HD1 6QT England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 27 January 2020
24 Jan 2020 LIQ02 Statement of affairs
24 Jan 2020 600 Appointment of a voluntary liquidator
24 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-13
15 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
30 Nov 2018 AA Micro company accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
26 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
10 Oct 2017 PSC04 Change of details for Mr Gareth Lee Davies as a person with significant control on 10 October 2017
10 Oct 2017 CH01 Director's details changed for Mr Gareth Lee Davies on 10 October 2017
13 Sep 2017 AA Micro company accounts made up to 31 March 2017
03 Jul 2017 PSC01 Notification of Gareth Davies as a person with significant control on 21 June 2017
03 Jul 2017 PSC01 Notification of Mohammad Zia Rizvi as a person with significant control on 21 June 2017
03 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 AD01 Registered office address changed from 15 Blagden Lane Huddersfield HD4 6JZ to Upper Level Turnbridge Mills Quay Street Huddersfield West Yorkshire HD1 6QT on 27 July 2016
11 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
11 Mar 2015 AD01 Registered office address changed from 4 Keypoint Office Village, Keys Road Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7FQ to 15 Blagden Lane Huddersfield HD4 6JZ on 11 March 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100