- Company Overview for TOP HOLDINGS LTD (09433104)
- Filing history for TOP HOLDINGS LTD (09433104)
- People for TOP HOLDINGS LTD (09433104)
- More for TOP HOLDINGS LTD (09433104)
| 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) |
|---|---|---|---|
| 26 Mar 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Sep 2023 | TM01 | Termination of appointment of Francesco Grasso as a director on 18 September 2023 | |
| 28 Sep 2023 | PSC07 | Cessation of Francesco Grasso as a person with significant control on 18 September 2023 | |
| 28 Sep 2023 | PSC02 | Notification of Zanka Properties Limited as a person with significant control on 18 September 2023 | |
| 28 Sep 2023 | AD01 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 43 Lammas Park Road London W5 5JD on 28 September 2023 | |
| 28 Sep 2023 | AP01 | Appointment of Mrs Deepak Shah as a director on 18 September 2023 | |
| 28 Sep 2023 | AP01 | Appointment of Mr Anil Sachavand as a director on 18 September 2023 | |
| 21 Jun 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 20 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 31 Jan 2023 | AA | Micro company accounts made up to 31 March 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 31 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 31 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 31 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 02 Jul 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 07 May 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 30 Nov 2018 | AA01 | Previous accounting period extended from 28 February 2018 to 31 March 2018 | |
| 20 Mar 2018 | CS01 | Confirmation statement made on 11 February 2018 with no updates | |
| 20 Mar 2018 | PSC01 | Notification of Francesco Grasso as a person with significant control on 20 March 2018 |