TOPLAND PEAKS LIMITED: Filings

  • Overview

    Company NameTOPLAND PEAKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04040651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOPLAND PEAKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 22, 2017

    20 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Liquidators' statement of receipts and payments to May 30, 2017

    11 pagesLIQ03

    Director's details changed for Mr Eddie Zakay on Apr 01, 2017

    2 pagesCH01

    Director's details changed for Mr Sol Zakay on Mar 31, 2017

    2 pagesCH01

    Confirmation statement made on Jul 25, 2016 with updates

    6 pagesCS01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 31, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Satisfaction of charge 1 in full

    2 pagesMR04

    Accounts for a dormant company made up to May 31, 2015

    6 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1,000
    SH01

    Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

    1 pagesAD02

    Accounts for a dormant company made up to May 31, 2014

    6 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1,000
    SH01

    Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN

    1 pagesAD02

    Secretary's details changed for Mrs Cheryl Frances Moharm on Sep 02, 2013

    1 pagesCH03

    Director's details changed for Mr Eddie Zakay on Sep 02, 2013

    2 pagesCH01

    Director's details changed for Mrs Cheryl Frances Moharm on Sep 02, 2013

    2 pagesCH01

    Director's details changed for Mrs Cheryl Frances Moharm on May 22, 2014

    2 pagesCH01

    Appointment of Mr Mark Simon Kingston as a director

    2 pagesAP01

    Termination of appointment of Clive Bush as a director

    1 pagesTM01

    Second filing of AP01 previously delivered to Companies House

    5 pagesRP04
    Annotations
    DateAnnotation
    Mar 20, 2014Second filing AP01 for Sol Zakay

    Appointment of Mr Sol Zakay as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 20, 2014A second filed AP01 was registered on 20/03/2014

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0