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TOP GUN REALISATIONS 76 LIMITED

Company number 11391219

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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 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2019 AD03 Register(s) moved to registered inspection location New Look House Mercery Road Weymouth Dorset DT3 5HJ
07 Oct 2019 AD02 Register inspection address has been changed to New Look House Mercery Road Weymouth Dorset DT3 5HJ
28 Aug 2019 AD01 Registered office address changed from New Look House Mercery Road Weymouth DT3 5HJ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 28 August 2019
27 Aug 2019 LIQ01 Declaration of solvency
27 Aug 2019 600 Appointment of a voluntary liquidator
27 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-06
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
11 Jun 2019 TM01 Termination of appointment of Steve Challes as a director on 31 May 2019
10 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
05 Feb 2019 MR01 Registration of charge 113912190002, created on 23 January 2019
18 Jul 2018 PSC02 Notification of New Look Retail Group Limited as a person with significant control on 31 May 2018
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 June 2018
  • GBP 2
19 Jun 2018 MR01 Registration of charge 113912190001, created on 18 June 2018
31 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-31
  • GBP 1