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TOPAZ GLOBAL PROPERTIES LTD

Company number 12552064

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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)
18 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2022	AD01	Registered office address changed from Building 18 Gateway 1000, Whittle Way Arlington Business Park Stevenage SG1 2FP United Kingdom to 526a Coldhams Lane Cambridge CB1 3JL on 12 August 2022	View PDF Registered office address changed from Building 18 Gateway 1000, Whittle Way Arlington Business Park Stevenage SG1 2FP United Kingdom to 526a Coldhams Lane Cambridge CB1 3JL on 12 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2021	CH01	Director's details changed for Mr Clive Robert Bozzard Hill on 20 July 2021	View PDF Director's details changed for Mr Clive Robert Bozzard Hill on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC01	Notification of Clive Robert Bozzard Hill as a person with significant control on 7 July 2021	View PDF Notification of Clive Robert Bozzard Hill as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC01	Notification of Simone Gilks as a person with significant control on 7 July 2021	View PDF Notification of Simone Gilks as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 20 July 2021	View PDF Withdrawal of a person with significant control statement on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	AP01	Appointment of Mrs Simone Lesley Gilks as a director on 15 May 2021	View PDF Appointment of Mrs Simone Lesley Gilks as a director on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AD01	Registered office address changed from 526a Coldhams Lane Cambridge CB1 3JL England to Building 18 Gateway 1000, Whittle Way Arlington Business Park Stevenage SG1 2FP on 19 April 2021	View PDF Registered office address changed from 526a Coldhams Lane Cambridge CB1 3JL England to Building 18 Gateway 1000, Whittle Way Arlington Business Park Stevenage SG1 2FP on 19 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	TM01	Termination of appointment of Victor Eden Cooper as a director on 15 April 2021	View PDF Termination of appointment of Victor Eden Cooper as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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