TOP GUN REALISATIONS 90 LIMITED: Filings

  • Overview

    Company NameTOP GUN REALISATIONS 90 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05810406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOP GUN REALISATIONS 90 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Termination of appointment of Roger Brian Wightman as a director on Jan 09, 2020

    1 pagesTM01

    Register(s) moved to registered inspection location New Look House Mercery Road Weymouth Dorset DT3 5HJ

    2 pagesAD03

    Register inspection address has been changed to New Look House Mercery Road Weymouth Dorset DT3 5HJ

    2 pagesAD02

    Registered office address changed from New Look House Mercery Road Weymouth Dorset DT3 5HJ to Hill House 1 Little New Street London EC4A 3TR on Aug 28, 2019

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 06, 2019

    LRESSP

    Director's details changed for Mr Richard John Collyer on Jul 29, 2019

    2 pagesCH01

    Group of companies' accounts made up to Mar 30, 2019

    124 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 18, 2019

    RES15

    Termination of appointment of a director

    1 pagesTM01

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Stefan Seabrooke as a director on May 17, 2019

    1 pagesTM01

    Termination of appointment of John Andrew Gnodde as a director on May 17, 2019

    1 pagesTM01

    Termination of appointment of Andrew Bruce Baisley as a director on May 17, 2019

    1 pagesTM01

    Appointment of Mr Nigel Oddy as a director on Apr 01, 2019

    2 pagesAP01

    Group of companies' accounts made up to Mar 24, 2018

    97 pagesAA

    Termination of appointment of Sean Courtenay Dougherty as a director on Jun 07, 2018

    1 pagesTM01

    Appointment of Paul John Thomas Gilbert as a director on May 17, 2018

    2 pagesAP01

    Confirmation statement made on May 16, 2018 with updates

    4 pagesCS01

    Appointment of Mr Christopher Stefan Seabrooke as a director on May 08, 2018

    2 pagesAP01

    Termination of appointment of Jacob Daniel Wiese as a director on May 08, 2018

    1 pagesTM01

    Termination of appointment of Christoffel Hendrik Wiese as a director on May 08, 2018

    1 pagesTM01

    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