TOP TOURS LIMITED

03425285
58-60 KENSINGTON CHURCH STREET LONDON W8 4DB

Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Compulsory 1 Buy now
23 Oct 2018 gazette Gazette Notice Compulsory 1 Buy now
14 Aug 2017 accounts Annual Accounts 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
31 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2017 officers Appointment of director (Dr. Charles Asseke) 2 Buy now
31 Jul 2017 officers Termination of appointment of director (Horst-Dieter Heinrich Wilhelm Jansen) 1 Buy now
30 Sep 2016 accounts Annual Accounts 2 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
10 Sep 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
15 Sep 2014 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 4 Buy now
16 Sep 2013 annual-return Annual Return 4 Buy now
30 Oct 2012 accounts Annual Accounts 5 Buy now
18 Sep 2012 annual-return Annual Return 4 Buy now
08 Feb 2012 accounts Annual Accounts 5 Buy now
25 Jan 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Nov 2011 officers Termination of appointment of director (Horst Jansen) 1 Buy now
11 Nov 2011 officers Change of particulars for director (Horst Dieter Jansen) 2 Buy now
11 Nov 2011 officers Change of particulars for director 2 Buy now
11 Nov 2011 officers Termination of appointment of director (Horst Jansen) 1 Buy now
10 Nov 2011 officers Termination of appointment of director 1 Buy now
10 Nov 2011 officers Appointment of director (Mr. Horst Dieter Jansen) 2 Buy now
10 Nov 2011 officers Termination of appointment of director 1 Buy now
10 Nov 2011 officers Termination of appointment of director (Horst Jansen) 1 Buy now
10 Nov 2011 officers Termination of appointment of director (Adamanti Ltd.) 1 Buy now
10 Nov 2011 officers Appointment of director (Mr. Horst Dieter Jansen) 2 Buy now
19 Sep 2011 annual-return Annual Return 5 Buy now
16 Sep 2011 officers Change of particulars for corporate secretary (Firstgate Limited) 2 Buy now
16 Sep 2011 officers Change of particulars for corporate director (Adamanti Ltd.) 2 Buy now
20 May 2011 accounts Annual Accounts 2 Buy now
22 Feb 2011 officers Appointment of director (Mr. Horst-Dieter Jansen) 2 Buy now
21 Sep 2010 annual-return Annual Return 3 Buy now
21 Sep 2010 officers Change of particulars for corporate director (Adamanti Ltd.) 2 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Firstgate Limited) 2 Buy now
01 Jul 2010 officers Termination of appointment of director (Save Holdings Limited) 1 Buy now
03 May 2010 accounts Annual Accounts 2 Buy now
22 Dec 2009 officers Termination of appointment of director (Sylvia Jansen) 1 Buy now
29 Oct 2009 annual-return Annual Return 4 Buy now
09 Jun 2009 officers Director appointed mrs. Sylvia jansen 1 Buy now
12 May 2009 accounts Annual Accounts 2 Buy now
12 Mar 2009 officers Director appointed adamanti LTD. 1 Buy now
11 Mar 2009 officers Appointment terminated director manfred peschel 1 Buy now
02 Sep 2008 annual-return Return made up to 27/08/08; full list of members 3 Buy now
11 Jul 2008 officers Director appointed mr. Manfred peschel 1 Buy now
20 May 2008 accounts Annual Accounts 1 Buy now
14 Apr 2008 officers Director appointed save holding LTD. 1 Buy now
14 Apr 2008 officers Appointment terminated director manfred peschel 1 Buy now
20 Feb 2008 officers New director appointed 1 Buy now
20 Feb 2008 officers Director resigned 1 Buy now
17 Oct 2007 annual-return Return made up to 27/08/07; full list of members 2 Buy now
02 Aug 2007 accounts Annual Accounts 1 Buy now
11 Oct 2006 annual-return Return made up to 27/08/06; full list of members 2 Buy now
15 Jun 2006 address Registered office changed on 15/06/06 from: 31 buxton road stockport cheshire SK2 6LS 1 Buy now
16 May 2006 accounts Annual Accounts 1 Buy now
02 Dec 2005 annual-return Return made up to 27/08/05; full list of members 7 Buy now
02 Dec 2005 officers Director resigned 1 Buy now
02 Dec 2005 officers New director appointed 2 Buy now
23 Feb 2005 accounts Annual Accounts 1 Buy now
14 Sep 2004 annual-return Return made up to 27/08/04; full list of members 6 Buy now
12 May 2004 address Registered office changed on 12/05/04 from: 73-75 princess street manchester M2 4EG 1 Buy now
07 May 2004 accounts Annual Accounts 1 Buy now
07 Sep 2003 annual-return Return made up to 27/08/03; full list of members 6 Buy now
28 Jan 2003 accounts Annual Accounts 1 Buy now
02 Sep 2002 annual-return Return made up to 27/08/02; full list of members 6 Buy now
29 Apr 2002 accounts Annual Accounts 2 Buy now
26 Sep 2001 address Registered office changed on 26/09/01 from: 58-60 kensington church st london W8 4DB 1 Buy now
07 Sep 2001 annual-return Return made up to 27/08/01; full list of members 6 Buy now
16 Feb 2001 accounts Annual Accounts 2 Buy now
01 Sep 2000 resolution Resolution 1 Buy now
01 Sep 2000 accounts Annual Accounts 1 Buy now
01 Sep 2000 annual-return Return made up to 27/08/00; full list of members 6 Buy now
27 Jul 2000 officers New director appointed 2 Buy now
27 Jul 2000 officers New secretary appointed 2 Buy now
27 Jul 2000 officers Director resigned 1 Buy now
27 Jul 2000 officers Secretary resigned 1 Buy now
27 Jul 2000 officers Director resigned 1 Buy now
01 Dec 1999 annual-return Return made up to 31/08/98; full list of members 7 Buy now
30 Nov 1999 accounts Annual Accounts 2 Buy now
30 Nov 1999 resolution Resolution 1 Buy now
10 Nov 1999 annual-return Return made up to 27/08/99; full list of members 6 Buy now
02 Jul 1999 address Registered office changed on 02/07/99 from: 73-75 princess street st peters square manchester greater manchester M2 4EG 1 Buy now
24 Nov 1998 annual-return Return made up to 27/08/98; full list of members 6 Buy now
09 Nov 1998 officers New director appointed 2 Buy now
24 Jul 1998 address Registered office changed on 24/07/98 from: new energy house 22 nash street royce place manchester M15 5NZ 1 Buy now
24 Jul 1998 officers Secretary resigned 1 Buy now
24 Jul 1998 officers New secretary appointed 2 Buy now
01 Sep 1997 officers New secretary appointed 2 Buy now
01 Sep 1997 officers New director appointed 2 Buy now
01 Sep 1997 officers Director resigned 1 Buy now
01 Sep 1997 officers Secretary resigned 1 Buy now
27 Aug 1997 incorporation Incorporation Company 14 Buy now