- Company Overview for TOPAZ ELITE LIMITED (08596055)
- Filing history for TOPAZ ELITE LIMITED (08596055)
- People for TOPAZ ELITE LIMITED (08596055)
- More for TOPAZ ELITE LIMITED (08596055)
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) |
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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
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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
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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 |