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TOP GUN REALISATIONS 73 PLC

Company number 09612440

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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)
22 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2020 TM01 Termination of appointment of Roger Brian Wightman as a director on 9 January 2020
10 Sep 2019 AD01 Registered office address changed from New Look House Mercery Road Weymouth DT3 5HJ United Kingdom to Four Brindley Place Birmingham B1 2HZ on 10 September 2019
06 Sep 2019 600 Appointment of a voluntary liquidator
06 Sep 2019 LIQ MISC RES Resolution insolvency:res re appt. Of liquidators
06 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-06
06 Sep 2019 LIQ02 Statement of affairs
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
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
05 Feb 2019 MR01 Registration of charge 096124400002, created on 23 January 2019
28 Sep 2018 AA Full accounts made up to 24 March 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
21 May 2018 AP01 Appointment of Paul John Thomas Gilbert as a director on 17 May 2018
23 Nov 2017 AP01 Appointment of Alistair Kenneth Mcgeorge as a director on 20 November 2017
13 Sep 2017 TM01 Termination of appointment of Anders Christian Kristiansen as a director on 1 September 2017
30 Aug 2017 AA Full accounts made up to 25 March 2017
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
25 Oct 2016 TM01 Termination of appointment of Daniel Mark Barrasso as a director on 24 October 2016
30 Sep 2016 AA Full accounts made up to 26 March 2016
24 Sep 2016 AP01 Appointment of Mr Daniel Mark Barrasso as a director on 13 September 2016
07 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 50,000
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