TOP SHOP/TOP MAN (AUSTRALIA) LIMITED: Filings

  • Overview

    Company NameTOP SHOP/TOP MAN (AUSTRALIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10842782
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TOP SHOP/TOP MAN (AUSTRALIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 28, 2022

    21 pagesLIQ03

    Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 13, 2022

    2 pagesAD01

    Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL United Kingdom to Tower Bridge House St Katharines Way London E1W 1DD on Jul 14, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 29, 2021

    LRESEX

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    11 pagesLIQ02

    Termination of appointment of Rebecca Rose Flaherty as a secretary on Apr 21, 2021

    1 pagesTM02

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Paul Stephen Price as a director on Dec 13, 2019

    1 pagesTM01

    Full accounts made up to Sep 01, 2018

    25 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Richard Francis De Dombal as a director on Feb 15, 2019

    1 pagesTM01

    Director's details changed for Mrs Gillian Anne Hague on Jan 16, 2019

    2 pagesCH01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-conflict of interests app dir 05/12/2018
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Paul Stephen Price as a director on Dec 05, 2018

    2 pagesAP01

    Appointment of Mr Ian Michael Grabiner as a director on Dec 05, 2018

    2 pagesAP01

    Confirmation statement made on Jun 01, 2018 with updates

    5 pagesCS01

    Appointment of Mr Stephen Boyce as a director on Apr 01, 2018

    2 pagesAP01

    Current accounting period extended from Jun 30, 2018 to Aug 31, 2018

    1 pagesAA01

    Termination of appointment of Christopher Bryan Harris as a director on Dec 18, 2017

    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