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TOP MARQUE SPORTS LIMITED

Company number NI057716

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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)
21 Jan 2020	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)
05 Nov 2019	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)
28 Oct 2019	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 - 2 pages (2 pages)
24 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
24 Oct 2019	SH19	Statement of capital on 24 October 2019 GBP 100.00	View PDF Statement of capital on 24 October 2019 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CAP-SS	Solvency Statement dated 24/10/19	View PDF Solvency Statement dated 24/10/19 - link opens in a new window - 5 pages (5 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 24/10/2019	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 24/10/2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	TM01	Termination of appointment of Derwyn Jones as a director on 30 June 2019	View PDF Termination of appointment of Derwyn Jones as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2019	CH01	Director's details changed for Mr Shaun Louis Longstaff on 16 January 2019	View PDF Director's details changed for Mr Shaun Louis Longstaff on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2017	PSC07	Cessation of Shaun Longstaff as a person with significant control on 30 June 2017	View PDF Cessation of Shaun Longstaff as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
27 Dec 2017	PSC07	Cessation of Jennifer Elaine Longstaff as a person with significant control on 30 June 2017	View PDF Cessation of Jennifer Elaine Longstaff as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
27 Dec 2017	PSC02	Notification of James Grant (Uk) Limited as a person with significant control on 30 June 2017	View PDF Notification of James Grant (Uk) Limited as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AA01	Current accounting period extended from 30 April 2018 to 31 August 2018	View PDF Current accounting period extended from 30 April 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AA01	Previous accounting period shortened from 31 August 2017 to 30 April 2017	View PDF Previous accounting period shortened from 31 August 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Jul 2017	AP01	Appointment of Mr Derwyn Jones as a director on 30 June 2017	View PDF Appointment of Mr Derwyn Jones as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)

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