TOP GUN REALISATIONS 50 LIMITED
| Status | DISSOLVED |
| Company No. | 03113468 |
| Category | Private Limited Company |
| Incorporated | 13 Oct 1995 |
| Age | 28 years, 7 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Sep 2020 |
| Years | 3 years, 8 months |
SUMMARY
TOP GUN REALISATIONS 50 LIMITED is an dissolved private limited company with number 03113468. It was incorporated 28 years, 7 months, 9 days ago, on 13 October 1995 and it was dissolved 3 years, 8 months ago, on 22 September 2020. The company address is Four Four, Birmingham, B1 2HZ.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 22 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
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
Change registered office address company with date old address new address
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Address
Type: AD01
Old address: New Look House Mercery Road Weymouth Dorset DT3 5HJ
New address: Four Brindley Place Birmingham B1 2HZ
Change date: 2019-09-10
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 06 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 06 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with updates
Date: 05 Aug 2019
Action Date: 23 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-23
Documents
Resolution
Date: 19 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Paul Challes
Termination date: 2019-05-31
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Oddy
Appointment date: 2019-04-01
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 number: 031134680007
Charge creation date: 2019-01-23
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: 26 Oct 2018
Action Date: 24 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-24
Documents
Confirmation statement with updates
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-23
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Mark Barrasso
Termination date: 2018-02-09
Documents
Appoint person director company with name date
Date: 20 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Paul Challes
Appointment date: 2018-02-09
Documents
Second filing of director appointment with name
Date: 17 Nov 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Daniel Mark Barrasso
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
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Mark Barrasso
Appointment date: 2017-09-01
Documents
Accounts with accounts type full
Date: 29 Aug 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-25
Documents
Confirmation statement with updates
Date: 27 Jul 2017
Action Date: 19 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-19
Documents
Legacy
Date: 27 Jun 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 19/07/2016
Documents
Accounts with accounts type full
Date: 22 Dec 2016
Action Date: 26 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-26
Documents
Confirmation statement with updates
Date: 29 Jul 2016
Action Date: 19 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-19
Documents
Termination director company with name termination date
Date: 15 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Iddon
Termination date: 2016-03-01
Documents
Change person director company with change date
Date: 09 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anders Christian Kristiansen
Change date: 2016-02-22
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
Legacy
Date: 04 Nov 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 04 Nov 2015
Action Date: 04 Nov 2015
Category: Capital
Type: SH19
Date: 2015-11-04
Capital : 0.0001 GBP
Documents
Legacy
Date: 04 Nov 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/11/15
Documents
Resolution
Date: 04 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 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: 031134680006
Charge creation date: 2015-06-26
Documents
Mortgage satisfy charge full
Date: 29 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031134680005
Documents
Mortgage satisfy charge full
Date: 02 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed
Date: 07 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
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: 10 Dec 2014
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-08
Officer name: Mr Michael James Iddon
Documents
Termination director company with name termination date
Date: 10 Dec 2014
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Tar Singh
Termination date: 2014-12-08
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
Appoint person director company with name date
Date: 04 Jun 2014
Action Date: 31 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-31
Officer name: Mr Roger Brian Wightman
Documents
Termination director company with name termination date
Date: 04 Jun 2014
Action Date: 31 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-31
Officer name: Alistair Kenneth Mcgeorge
Documents
Termination director company with name termination date
Date: 15 Apr 2014
Action Date: 11 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Miller
Termination date: 2014-04-11
Documents
Capital allotment shares
Date: 04 Oct 2013
Action Date: 17 Sep 2013
Category: Capital
Type: SH01
Capital : 7,326.1378 GBP
Date: 2013-09-17
Documents
Legacy
Date: 17 Sep 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 17 Sep 2013
Action Date: 17 Sep 2013
Category: Capital
Type: SH19
Date: 2013-09-17
Capital : 7,326.1378 GBP
Documents
Legacy
Date: 17 Sep 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 17/09/13
Documents
Resolution
Date: 17 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
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
Termination director company with name termination date
Date: 25 Jun 2013
Action Date: 10 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-06-10
Officer name: Guy William Lister
Documents
Mortgage create with deed with charge number
Date: 23 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031134680005
Documents
Appoint person director company with name date
Date: 24 Jan 2013
Action Date: 16 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-16
Officer name: Mr Anders Christian Kristiansen
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
Appoint person director company with name date
Date: 31 Jan 2012
Action Date: 26 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-01-26
Officer name: Mr Guy William Lister
Documents
Termination director company with name termination date
Date: 31 Jan 2012
Action Date: 20 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-01-20
Officer name: William James Kernan
Documents
Capital name of class of shares
Date: 17 Nov 2011
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 17 Nov 2011
Action Date: 18 Oct 2011
Category: Capital
Type: SH02
Date: 2011-10-18
Documents
Capital allotment shares
Date: 17 Nov 2011
Action Date: 18 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-18
Capital : 10,521,465 GBP
Documents
Resolution
Date: 17 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 17 Nov 2011
Category: Change-of-constitution
Type: CC04
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
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 director company with name
Date: 01 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Kenneth Mcgeorge
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: 01 Dec 2010
Action Date: 27 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-27
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: 28 Jan 2010
Action Date: 28 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-28
Documents
Resolution
Date: 31 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 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: 22 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director paul marchant
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
Legacy
Date: 18 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
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: 22 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 30/07/05; bulk list available separately
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)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 22 Jun 2005
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
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