TOP GUN REALISATIONS 90 LIMITED
| Status | DISSOLVED |
| Company No. | 05810406 |
| Category | Private Limited Company |
| Incorporated | 09 May 2006 |
| Age | 18 years, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Oct 2020 |
| Years | 3 years, 7 months, 14 days |
SUMMARY
TOP GUN REALISATIONS 90 LIMITED is an dissolved private limited company with number 05810406. It was incorporated 18 years, 12 days ago, on 09 May 2006 and it was dissolved 3 years, 7 months, 14 days ago, on 07 October 2020. The company address is Hill House Hill House, London, EC4A 3TR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 07 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
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
Move registers to sail company with new address
Date: 07 Oct 2019
Category: Address
Type: AD03
New address: New Look House Mercery Road Weymouth Dorset DT3 5HJ
Documents
Change sail address company with new address
Date: 07 Oct 2019
Category: Address
Type: AD02
New address: New Look House Mercery Road Weymouth Dorset DT3 5HJ
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-28
Old address: New Look House Mercery Road Weymouth Dorset DT3 5HJ
New address: Hill House 1 Little New Street London EC4A 3TR
Documents
Liquidation voluntary declaration of solvency
Date: 27 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 27 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 01 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-29
Officer name: Mr Richard John Collyer
Documents
Accounts with accounts type group
Date: 24 Jul 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Resolution
Date: 19 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company
Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Confirmation statement with no updates
Date: 30 May 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-17
Officer name: Christopher Stefan Seabrooke
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-17
Officer name: John Andrew Gnodde
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-17
Officer name: Andrew Bruce Baisley
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr Nigel Oddy
Documents
Accounts with accounts type group
Date: 15 Jun 2018
Action Date: 24 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-24
Documents
Termination director company with name termination date
Date: 07 Jun 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-07
Officer name: Sean Courtenay Dougherty
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-17
Officer name: Paul John Thomas Gilbert
Documents
Confirmation statement with updates
Date: 16 May 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Appoint person director company with name date
Date: 10 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Stefan Seabrooke
Appointment date: 2018-05-08
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacob Daniel Wiese
Termination date: 2018-05-08
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christoffel Hendrik Wiese
Termination date: 2018-05-08
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair James Walker
Termination date: 2018-03-31
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: 15 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-06
Officer name: Alistair Kenneth Mcgeorge
Documents
Termination director company with name termination date
Date: 19 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 group
Date: 21 Jun 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-25
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Change person director company with change date
Date: 13 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alastair James Walker
Change date: 2017-01-05
Documents
Accounts with accounts type group
Date: 11 Jan 2017
Action Date: 26 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-26
Documents
Appoint person director company with name date
Date: 29 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-21
Officer name: Mr Richard John Collyer
Documents
Change person director company with change date
Date: 26 Jul 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Andrew Gnodde
Change date: 2016-06-01
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 09 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-09
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
Change date: 2016-02-22
Officer name: Mr Anders Christian Kristiansen
Documents
Accounts with accounts type group
Date: 22 Dec 2015
Action Date: 28 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-28
Documents
Appoint person director company with name date
Date: 08 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Anna Mundeep Singh
Appointment date: 2015-12-01
Documents
Appoint person director company with name date
Date: 03 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Mark Barrasso
Appointment date: 2015-12-01
Documents
Legacy
Date: 27 Nov 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Nov 2015
Action Date: 27 Nov 2015
Category: Capital
Type: SH19
Capital : 10,341,260.79 GBP
Date: 2015-11-27
Documents
Legacy
Date: 27 Nov 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/11/15
Documents
Resolution
Date: 27 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Nov 2015
Action Date: 06 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-06
Capital : 797,487,784.79 GBP
Documents
Resolution
Date: 23 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 06 Nov 2015
Action Date: 03 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Laura Elizabeth Battley
Appointment date: 2015-11-03
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
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-25
Officer name: Mr John Andrew Gnodde
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Courtenay Dougherty
Appointment date: 2015-06-25
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair James Walker
Appointment date: 2015-06-25
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-25
Officer name: Mr Jacob Daniel Wiese
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-25
Officer name: Mr Andrew Bruce Baisley
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-25
Officer name: Mr Christoffel Hendrik Wiese
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-25
Officer name: Mr Roger Brian Wightman
Documents
Termination director company with name termination date
Date: 29 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mason
Termination date: 2015-06-25
Documents
Termination director company with name termination date
Date: 29 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-25
Officer name: Erik Otto Nyborg
Documents
Termination director company with name termination date
Date: 29 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-25
Officer name: Stefano Giambelli
Documents
Termination director company with name termination date
Date: 29 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-25
Officer name: Martin Charles Halusa
Documents
Termination director company with name termination date
Date: 29 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Charles Garland
Termination date: 2015-06-25
Documents
Termination director company with name termination date
Date: 29 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claus Torsten De Santos
Termination date: 2015-06-25
Documents
Capital return purchase own shares
Date: 16 Jun 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 May 2015
Action Date: 22 Apr 2015
Category: Capital
Type: SH06
Date: 2015-04-22
Capital : 10,341,260.79 GBP
Documents
Resolution
Date: 19 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2015
Action Date: 09 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-09
Documents
Appoint person director company with name date
Date: 10 Mar 2015
Action Date: 04 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefano Giambelli
Appointment date: 2015-03-04
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 04 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathan Lane
Termination date: 2015-03-04
Documents
Accounts with accounts type group
Date: 23 Sep 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: 23 Sep 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-22
Officer name: Mr Michael James Iddon
Documents
Appoint person director company with name date
Date: 18 Sep 2014
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-16
Officer name: Mr Paul Mason
Documents
Appoint person director company with name date
Date: 23 Jul 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-22
Officer name: Mr Claus Torsten De Santos
Documents
Appoint person director company with name date
Date: 23 Jul 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Erik Otto Nyborg
Appointment date: 2014-07-22
Documents
Termination director company with name termination date
Date: 23 Jul 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Bamberger Bro
Termination date: 2014-07-22
Documents
Termination director company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Mcgeorge
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2014
Action Date: 09 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-09
Documents
Termination director company with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Miller
Documents
Appoint person director company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Charles Halusa
Documents
Termination director company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Josep Pinya Salomo
Documents
Appoint person director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Bamberger Bro
Documents
Termination director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fabio Andreottola
Documents
Accounts with accounts type group
Date: 01 Aug 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: 23 May 2013
Action Date: 09 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-09
Documents
Appoint person director company with name
Date: 24 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anders Christian Kristiansen
Documents
Change person director company with change date
Date: 20 Dec 2012
Action Date: 20 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mike Garland
Change date: 2012-12-20
Documents
Appoint person director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fabio Cesare Vittorio Andreottola
Documents
Appoint person director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mike Garland
Documents
Termination director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Clarke
Documents
Termination director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leanne Buckham
Documents
Accounts with accounts type group
Date: 17 Jul 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: 17 May 2012
Action Date: 09 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-09
Documents
Accounts with accounts type group
Date: 03 Aug 2011
Action Date: 26 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-26
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
Annual return company with made up date full list shareholders
Date: 06 Jun 2011
Action Date: 09 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-09
Documents
Appoint person director company with name
Date: 11 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Kenneth Mcgeorge
Documents
Termination director company with name
Date: 22 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Mcphail
Documents
Termination director company with name
Date: 22 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gildersleeve
Documents
Accounts with accounts type group
Date: 01 Dec 2010
Action Date: 27 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-27
Documents
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