TOPLEASE LIMITED: Filings

  • Overview

    Company NameTOPLEASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06136293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOPLEASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Apr 13, 2011

    2 pagesAD01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2011

    LRESSP

    Termination of appointment of Jonathan Rust as a secretary

    1 pagesTM02

    Appointment of Mr Mark Adams as a director

    2 pagesAP01

    Termination of appointment of Bruce Ritchie as a director

    1 pagesTM01

    Annual return made up to Mar 05, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2011

    Statement of capital on Mar 07, 2011

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Previous accounting period shortened from Dec 31, 2010 to May 10, 2010

    1 pagesAA01

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    Annual return made up to Mar 05, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    7 pages395

    legacy

    10 pages395

    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