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TOPLAND (HORLEY) LIMITED

Company number 07737613

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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)
03 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 22 September 2017
03 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 30 May 2017
05 May 2017 CH01 Director's details changed for Mr Sol Zakay on 31 March 2017
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
15 Jun 2016 600 Appointment of a voluntary liquidator
15 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-31
15 Jun 2016 4.70 Declaration of solvency
25 May 2016 MR04 Satisfaction of charge 077376130001 in full
03 Dec 2015 AA Full accounts made up to 31 May 2015
18 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
17 Aug 2015 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
20 Jul 2015 AP01 Appointment of Mr Thomas Richard Betts as a director on 9 July 2015
20 Jul 2015 TM01 Termination of appointment of Richard William Jones as a director on 9 July 2015
22 Dec 2014 AA Full accounts made up to 31 May 2014
07 Nov 2014 TM01 Termination of appointment of Eddie Zakay as a director on 3 November 2014
12 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
12 Aug 2014 CH01 Director's details changed for Mr Richard William Jones on 2 September 2013
12 Aug 2014 AD02 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN
12 Aug 2014 CH01 Director's details changed for Mr Eddie Zakay on 2 September 2013
12 Aug 2014 CH03 Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013
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
20 Mar 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Sol Zakay