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TOPCON PROPERTIES LIMITED

Company number 07736961

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2014 DS01 Application to strike the company off the register
18 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 99
18 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Jul 2014 AA01 Previous accounting period shortened from 30 December 2014 to 31 May 2014
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
09 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
10 Aug 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
20 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2011 AP01 Appointment of Jason Lee Clark as a director on 24 August 2011
26 Aug 2011 AD01 Registered office address changed from The Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY United Kingdom on 26 August 2011
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 99
26 Aug 2011 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
26 Aug 2011 TM01 Termination of appointment of Russell Eke as a director
26 Aug 2011 AP01 Appointment of Mark Rendall-Tyrell as a director
26 Aug 2011 AP01 Appointment of Mr John Shelton Fenty as a director
24 Aug 2011 CERTNM Company name changed wilchap (lincoln) 36 LIMITED\certificate issued on 24/08/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-24
17 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
11 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted