TOPLAND BRAE LIMITED

04038438
55 BAKER STREET LONDON W1U 7EU W1U 7EU

Documents

Documents
Date Category Description Pages
05 Jan 2016 gazette Gazette Dissolved Liquidation 1 Buy now
05 Oct 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
05 Oct 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
04 Feb 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
04 Feb 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
04 Feb 2015 resolution Resolution 1 Buy now
02 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jul 2014 annual-return Annual Return 7 Buy now
23 Jul 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Feb 2014 accounts Annual Accounts 9 Buy now
22 Jul 2013 annual-return Annual Return 7 Buy now
04 Mar 2013 accounts Annual Accounts 9 Buy now
05 Sep 2012 annual-return Annual Return 7 Buy now
05 Sep 2012 address Change Sail Address Company With Old Address 1 Buy now
24 Feb 2012 accounts Annual Accounts 9 Buy now
13 Jan 2012 officers Appointment of director (Elias Samuel Vidal Beniso) 2 Buy now
13 Jan 2012 officers Termination of appointment of director (Fabian Picardo) 1 Buy now
27 Jul 2011 annual-return Annual Return 7 Buy now
27 Jul 2011 officers Change of particulars for director (Moshe Jaacov Anahory) 2 Buy now
27 Jul 2011 officers Change of particulars for director (Ian Paul Felice) 2 Buy now
27 Jul 2011 officers Change of particulars for director (Fabian Picardo) 2 Buy now
24 Feb 2011 accounts Annual Accounts 8 Buy now
15 Oct 2010 officers Change of particulars for director (Ian Paul Felice) 2 Buy now
27 Jul 2010 annual-return Annual Return 7 Buy now
27 Jul 2010 address Move Registers To Sail Company 1 Buy now
27 Jul 2010 officers Change of particulars for director (Fabian Picardo) 2 Buy now
27 Jul 2010 address Change Sail Address Company 1 Buy now
27 Jul 2010 officers Change of particulars for corporate secretary (Line Secretaries Limited) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Moshe Jaacov Anahory) 2 Buy now
10 May 2010 officers Change of particulars for director (Fabian Picardo) 3 Buy now
10 May 2010 officers Change of particulars for director (Ian Paul Felice) 3 Buy now
10 May 2010 officers Change of particulars for director (Moshe Jaacov Anahory) 3 Buy now
12 Feb 2010 accounts Annual Accounts 6 Buy now
21 Jul 2009 annual-return Return made up to 18/07/09; full list of members 4 Buy now
09 Feb 2009 accounts Annual Accounts 11 Buy now
26 Nov 2008 officers Director appointed moshe jaacov anahory 1 Buy now
26 Nov 2008 officers Director appointed ian paul felice 1 Buy now
26 Nov 2008 officers Director appointed fabian picardo 1 Buy now
26 Nov 2008 officers Appointment terminated director cheam directors LIMITED 1 Buy now
18 Jul 2008 annual-return Return made up to 18/07/08; full list of members 3 Buy now
03 Apr 2008 address Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL 1 Buy now
17 Jan 2008 accounts Annual Accounts 10 Buy now
19 Jul 2007 annual-return Return made up to 18/07/07; full list of members 2 Buy now
27 Mar 2007 accounts Annual Accounts 12 Buy now
27 Jul 2006 annual-return Return made up to 18/07/06; full list of members 2 Buy now
20 Feb 2006 accounts Annual Accounts 10 Buy now
15 Aug 2005 annual-return Return made up to 18/07/05; full list of members 2 Buy now
23 Feb 2005 accounts Annual Accounts 10 Buy now
19 Aug 2004 annual-return Return made up to 18/07/04; full list of members 5 Buy now
06 May 2004 accounts Annual Accounts 12 Buy now
18 Mar 2004 accounts Delivery ext'd 3 mth 31/05/03 2 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
31 Jul 2003 annual-return Return made up to 18/07/03; full list of members 5 Buy now
13 May 2003 officers Secretary resigned;director resigned 1 Buy now
13 May 2003 officers Director resigned 1 Buy now
17 Apr 2003 officers New director appointed 3 Buy now
17 Apr 2003 officers New secretary appointed 2 Buy now
28 Nov 2002 accounts Annual Accounts 13 Buy now
07 Aug 2002 annual-return Return made up to 18/07/02; full list of members 5 Buy now
07 Aug 2002 address Location of register of members 1 Buy now
12 Nov 2001 accounts Annual Accounts 12 Buy now
11 Oct 2001 mortgage Particulars of mortgage/charge 9 Buy now
11 Oct 2001 mortgage Particulars of mortgage/charge 9 Buy now
21 Aug 2001 officers Director resigned 1 Buy now
21 Aug 2001 officers Director resigned 1 Buy now
17 Aug 2001 annual-return Return made up to 18/07/01; full list of members 6 Buy now
29 May 2001 officers Director resigned 1 Buy now
29 May 2001 officers New director appointed 3 Buy now
12 Jan 2001 address Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA 1 Buy now
29 Aug 2000 accounts Accounting reference date shortened from 31/07/01 to 31/05/01 1 Buy now
29 Aug 2000 capital Ad 18/07/00--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
11 Aug 2000 officers New director appointed 2 Buy now
11 Aug 2000 officers Director resigned 1 Buy now
11 Aug 2000 officers Secretary resigned 1 Buy now
11 Aug 2000 officers New director appointed 6 Buy now
11 Aug 2000 officers New secretary appointed;new director appointed 2 Buy now
11 Aug 2000 officers New director appointed 6 Buy now
31 Jul 2000 resolution Resolution 10 Buy now
18 Jul 2000 incorporation Incorporation Company 15 Buy now