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TOP GUN REALISATIONS 61 LIMITED

Company number 08462244

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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 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
11 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2020 TM01 Termination of appointment of Roger Brian Wightman as a director on 9 January 2020
07 Oct 2019 AD03 Register(s) moved to registered inspection location New Look House Mercery Road Weymouth Dorset DT3 5HJ
07 Oct 2019 AD02 Register inspection address has been changed to New Look House Mercery Road Weymouth Dorset DT3 5HJ
28 Aug 2019 AD01 Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ to Hill House 1 Little New Street London EC4A 3TR on 28 August 2019
27 Aug 2019 LIQ01 Declaration of solvency
27 Aug 2019 600 Appointment of a voluntary liquidator
27 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-06
01 Aug 2019 CH01 Director's details changed for Mr Richard John Collyer on 29 July 2019
19 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-18
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
02 Jan 2019 AA Accounts for a dormant company made up to 24 March 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
11 Oct 2017 AAMD Amended accounts for a dormant company made up to 25 March 2017
13 Sep 2017 TM01 Termination of appointment of Anders Christian Kristiansen as a director on 1 September 2017
30 Aug 2017 AA Accounts for a dormant company made up to 25 March 2017
20 Jun 2017 AA01 Previous accounting period shortened from 31 March 2017 to 27 March 2017
07 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
23 Dec 2016 AA Full accounts made up to 26 March 2016
10 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
15 Mar 2016 TM01 Termination of appointment of Michael James Iddon as a director on 1 March 2016
09 Mar 2016 CH01 Director's details changed for Mr Anders Christian Kristiansen on 22 February 2016
09 Nov 2015 AP03 Appointment of Miss Laura Elizabeth Battley as a secretary on 3 November 2015
09 Nov 2015 TM02 Termination of appointment of Keith Gosling as a secretary on 3 November 2015