TOP GUN REALISATIONS 61 LIMITED: Filings

  • Overview

    Company NameTOP GUN REALISATIONS 61 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08462244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOP GUN REALISATIONS 61 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 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

    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

    Confirmation statement made on May 14, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 24, 2018

    6 pagesAA

    Confirmation statement made on May 01, 2018 with updates

    4 pagesCS01

    Amended accounts for a dormant company made up to Mar 25, 2017

    6 pagesAAMD

    Termination of appointment of Anders Christian Kristiansen as a director on Sep 01, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Mar 25, 2017

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Mar 27, 2017

    3 pagesAA01

    Confirmation statement made on Mar 26, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 26, 2016

    19 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Michael James Iddon as a director on Mar 01, 2016

    1 pagesTM01

    Director's details changed for Mr Anders Christian Kristiansen on Feb 22, 2016

    2 pagesCH01

    Appointment of Miss Laura Elizabeth Battley as a secretary on Nov 03, 2015

    2 pagesAP03

    Termination of appointment of Keith Gosling as a secretary on Nov 03, 2015

    1 pagesTM02

    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