TOP GUN REALISATIONS 40 LIMITED
| Status | LIQUIDATION |
| Company No. | 02074839 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 1986 |
| Age | 37 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
TOP GUN REALISATIONS 40 LIMITED is an liquidation private limited company with number 02074839. It was incorporated 37 years, 6 months, 26 days ago, on 17 November 1986. The company address is C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 May 2024
Action Date: 10 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-03-10
Documents
Change registered office address company with date old address new address
Date: 20 May 2023
Action Date: 20 May 2023
Category: Address
Type: AD01
Old address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Change date: 2023-05-20
New address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 May 2023
Action Date: 10 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-03-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Apr 2022
Action Date: 10 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-03-10
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-28
New address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Old address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-07
New address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN
Old address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2021
Action Date: 29 Jun 2021
Category: Address
Type: AD01
New address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Old address: C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ
Change date: 2021-06-29
Documents
Notification of a person with significant control
Date: 16 Apr 2021
Action Date: 29 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-04-29
Psc name: Top Gun Realisations 101 Ltd
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Address
Type: AD01
New address: C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ
Change date: 2021-03-31
Old address: New Look House Mercery Road Weymouth Dorset DT3 5HJ
Documents
Resolution
Date: 30 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 30 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with no updates
Date: 16 Oct 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Termination director company with name termination date
Date: 22 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-09
Officer name: Roger Brian Wightman
Documents
Accounts with accounts type full
Date: 30 Oct 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Change person director company with change date
Date: 01 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard John Collyer
Change date: 2019-07-29
Documents
Confirmation statement with updates
Date: 01 Aug 2019
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Resolution
Date: 19 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Harrison
Termination date: 2019-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2019
Action Date: 23 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-23
Charge number: 020748390010
Documents
Appoint person director company with name date
Date: 22 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-15
Officer name: Mr Russell Harrison
Documents
Accounts with accounts type full
Date: 31 Dec 2018
Action Date: 24 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-24
Documents
Confirmation statement with updates
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Termination director company with name termination date
Date: 13 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-01
Officer name: Anders Christian Kristiansen
Documents
Accounts with accounts type full
Date: 29 Aug 2017
Action Date: 27 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-27
Documents
Confirmation statement with updates
Date: 01 Aug 2017
Action Date: 29 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-29
Documents
Legacy
Date: 27 Jun 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 29/07/2016
Documents
Accounts with accounts type full
Date: 13 Dec 2016
Action Date: 26 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-26
Documents
Legacy
Date: 29 Jul 2016
Action Date: 29 Jul 2016
Category: Return
Type: CS01
Description: 29/07/16 Statement of Capital gbp 23916.71
Documents
Change person director company with change date
Date: 09 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-22
Officer name: Mr Anders Christian Kristiansen
Documents
Accounts with accounts type full
Date: 17 Nov 2015
Action Date: 28 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-28
Documents
Appoint person secretary company with name date
Date: 06 Nov 2015
Action Date: 03 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-03
Officer name: Ms Laura Elizabeth Battley
Documents
Termination secretary company with name termination date
Date: 06 Nov 2015
Action Date: 03 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-03
Officer name: Keith Gosling
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2015
Action Date: 26 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020748390009
Charge creation date: 2015-06-26
Documents
Mortgage satisfy charge full
Date: 29 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020748390008
Documents
Mortgage satisfy charge full
Date: 29 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020748390007
Documents
Mortgage satisfy charge full
Date: 02 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 02 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Accounts with accounts type full
Date: 16 Dec 2014
Action Date: 29 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-29
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Collyer
Appointment date: 2014-12-11
Documents
Appoint person director company with name date
Date: 29 Oct 2014
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-16
Officer name: Mr Roger Brian Wightman
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2014
Action Date: 30 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-30
Documents
Termination director company with name termination date
Date: 15 Apr 2014
Action Date: 11 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-11
Officer name: Alastair Miller
Documents
Appoint person director company with name date
Date: 15 Apr 2014
Action Date: 11 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anders Christian Kristiansen
Appointment date: 2014-04-11
Documents
Accounts with accounts type full
Date: 09 Sep 2013
Action Date: 30 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2013
Action Date: 30 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2013
Action Date: 14 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020748390008
Charge creation date: 2013-05-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2013
Action Date: 14 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020748390007
Charge creation date: 2013-05-14
Documents
Accounts with accounts type full
Date: 26 Oct 2012
Action Date: 24 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-24
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2012
Action Date: 30 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-30
Documents
Resolution
Date: 02 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Jan 2012
Action Date: 20 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William James Kernan
Termination date: 2012-01-20
Documents
Accounts with accounts type full
Date: 17 Oct 2011
Action Date: 26 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-26
Documents
Resolution
Date: 22 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 22 Sep 2011
Category: Change-of-constitution
Type: CC04
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2011
Action Date: 30 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-30
Documents
Appoint person secretary company with name
Date: 07 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Keith Gosling
Documents
Termination secretary company with name
Date: 07 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alastair Miller
Documents
Termination director company with name
Date: 22 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Mcphail
Documents
Accounts with accounts type full
Date: 04 Jan 2011
Action Date: 27 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-27
Documents
Miscellaneous
Date: 04 Jan 2011
Category: Miscellaneous
Type: MISC
Description: Minutes of meeting
Documents
Appoint person director company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William James Kernan
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2010
Action Date: 30 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-30
Documents
Termination director company with name
Date: 22 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lex Austin-Gemas
Documents
Accounts with accounts type full
Date: 25 Jan 2010
Action Date: 28 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-28
Documents
Legacy
Date: 25 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/09; full list of members
Documents
Legacy
Date: 07 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed lex austin-gemas
Documents
Legacy
Date: 01 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director philip wrigley
Documents
Accounts with accounts type full
Date: 26 Jan 2009
Action Date: 29 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-29
Documents
Legacy
Date: 21 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/08; full list of members
Documents
Accounts with accounts type full
Date: 02 Jan 2008
Action Date: 24 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-24
Documents
Legacy
Date: 17 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/07/07; full list of members
Documents
Accounts with accounts type full
Date: 05 Feb 2007
Action Date: 25 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-25
Documents
Legacy
Date: 13 Nov 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 31 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/06; full list of members
Documents
Accounts with accounts type full
Date: 20 Jan 2006
Action Date: 26 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-26
Documents
Legacy
Date: 05 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/05; full list of members
Documents
Legacy
Date: 15 Jul 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 Jul 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 Jun 2005
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 22 Jun 2005
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Resolution
Date: 22 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 02 Feb 2005
Action Date: 27 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-27
Documents
Legacy
Date: 17 Jan 2005
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 27/03/04
Documents
Legacy
Date: 07 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/04; full list of members
Documents
Legacy
Date: 11 May 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 May 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Apr 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 29 Apr 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 28 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Apr 2004
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Resolution
Date: 22 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Apr 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Apr 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
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