TOPLAND VERTEX LIMITED

Company number 05373991

Date	Type	Description	View / Download
12 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(43 pages)
06 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 16 February 2023	(40 pages)
20 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 16 February 2022	(51 pages)
01 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021	(2 pages)
25 Mar 2021	LIQ01	Declaration of solvency	(5 pages)
03 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17	(1 page)
26 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	(3 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 May 2020	(15 pages)
04 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
04 Mar 2020	PSC07	Cessation of Christopher George White as a person with significant control on 29 January 2020	(1 page)
28 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	(14 pages)
30 Sep 2019	CH01	Director's details changed for Mr Sol Zakay on 30 September 2019	(2 pages)
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
04 Dec 2018	AA	Accounts for a small company made up to 31 May 2018	(15 pages)
23 Feb 2018	PSC01	Notification of Christopher George White as a person with significant control on 6 April 2016	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
12 Dec 2017	AA	Accounts for a small company made up to 31 May 2017	(15 pages)
05 May 2017	CH01	Director's details changed for Mr Sol Zakay on 31 March 2017	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
03 Mar 2017	AA	Full accounts made up to 31 May 2016	(15 pages)
09 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000	(7 pages)
09 Mar 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
03 Dec 2015	AA	Full accounts made up to 31 May 2015	(13 pages)
17 Jul 2015	AP01	Appointment of Mark Simon Kingston as a director on 9 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Richard William Jones as a director on 9 July 2015	(1 page)