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TOPAZ ELITE LIMITED

Company number 08596055

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2017 TM01 Termination of appointment of Chitangud Ramchurn as a director on 19 January 2017
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2016 DS01 Application to strike the company off the register
12 Sep 2016 CS01 Confirmation statement made on 4 July 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
06 Aug 2015 AP01 Appointment of Mr Chitangud Ramchurn as a director on 31 July 2015
31 Jul 2015 AP02 Appointment of Emb Management Solutions Ltd as a director on 30 July 2015
28 Jul 2015 AP01 Appointment of Mr Simon Peter Dowson as a director on 26 June 2015
28 Jul 2015 TM01 Termination of appointment of Jennifer Willis as a director on 26 June 2015
28 Jul 2015 AD01 Registered office address changed from 3 Brooke Cottages Crookhall Consett Durham DH8 7QF England to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 July 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Nov 2014 AD01 Registered office address changed from 6 Brooke Cottages Crookhall Conset Co. Durham DH8 7QF England to 3 Brooke Cottages Crookhall Consett Durham DH8 7QF on 28 November 2014
28 Nov 2014 AD01 Registered office address changed from 314 Old Durham Road Gateshead Tyne and Wear NE8 4BQ to 3 Brooke Cottages Crookhall Consett Durham DH8 7QF on 28 November 2014
30 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
18 Jun 2014 TM01 Termination of appointment of Angela Thompson as a director
18 Jun 2014 TM01 Termination of appointment of Emb Management Solutions Ltd as a director
10 Jun 2014 AD01 Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 10 June 2014
04 Jun 2014 AP01 Appointment of Miss Jennifer Willis as a director
02 Jun 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
02 Jun 2014 AP01 Appointment of Miss Angela Thompson as a director
02 Jun 2014 TM01 Termination of appointment of Jennifer Willis as a director
02 Jun 2014 TM02 Termination of appointment of Beech Secretaries Ltd as a secretary
28 May 2014 AD01 Registered office address changed from 314 Old Durham Road Deckham Gateshead Tyne and Wear NE8 4BQ England on 28 May 2014