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TOP MAKER OPERATIONS LIMITED

Company number 08936547

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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 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2019 DS01 Application to strike the company off the register
30 Sep 2019 PSC01 Notification of Richard Belfield as a person with significant control on 29 September 2019
30 Sep 2019 TM01 Termination of appointment of Emad Wadia Hana Abdou as a director on 29 September 2019
30 Sep 2019 AP01 Appointment of Mr Richard Wilbye Belfield as a director on 29 September 2019
16 Sep 2019 TM01 Termination of appointment of Beshoy Emad Wadia Hana Abdou as a director on 16 September 2019
16 Sep 2019 PSC07 Cessation of Emad Wadia Hana Abdou as a person with significant control on 16 September 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
07 Mar 2019 AD01 Registered office address changed from 2 Shrewsbury Walk South Street Isleworth TW7 7DE to The Persevere Conyer Quay Conyer Sittingbourne ME9 9HR on 7 March 2019
25 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
13 May 2018 CS01 Confirmation statement made on 12 March 2018 with updates
08 Nov 2017 CC04 Statement of company's objects
30 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-30
30 Oct 2017 TM01 Termination of appointment of Richard Belfield as a director on 30 October 2017
30 Oct 2017 PSC07 Cessation of Richard Belfield as a person with significant control on 30 October 2017
30 Oct 2017 AA Micro company accounts made up to 31 March 2017
30 Oct 2017 PSC01 Notification of Emad Wadia Hana Abdou as a person with significant control on 30 October 2017
30 Oct 2017 AP01 Appointment of Mr Emad Wadia Hana Abdou as a director on 30 October 2017
30 Oct 2017 AP01 Appointment of Mr Beshoy Emad Wadia Hana Abdou as a director on 30 October 2017
12 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
20 Jan 2017 TM01 Termination of appointment of Elaine Morris as a director on 20 January 2017
20 Jan 2017 TM02 Termination of appointment of Elaine Morris as a secretary on 20 January 2017
22 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
13 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2