TOP GUN REALISATIONS 40 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Appointment of a voluntary liquidator |
| 14/08/2514 August 2025 New | Removal of liquidator by court order |
| 02/05/252 May 2025 | Liquidators' statement of receipts and payments to 2025-03-10 |
| 14/05/2414 May 2024 | Liquidators' statement of receipts and payments to 2024-03-10 |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 15/05/2315 May 2023 | Liquidators' statement of receipts and payments to 2023-03-10 |
| 25/04/2225 April 2022 | Liquidators' statement of receipts and payments to 2022-03-10 |
| 28/02/2228 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-28 |
| 29/06/2129 June 2021 | Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-29 |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER WIGHTMAN |
| 30/10/1930 October 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COLLYER / 29/07/2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 19/07/1919 July 2019 | COMPANY NAME CHANGED NEW LOOK OVERSEAS LIMITED CERTIFICATE ISSUED ON 19/07/19 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HARRISON |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020748390010 |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR RUSSELL HARRISON |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 24/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KRISTIANSEN |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 27/03/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 27/06/1727 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2016 |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 26/03/16 |
| 29/07/1629 July 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 23916.71 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS CHRISTIAN KRISTIANSEN / 22/02/2016 |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH GOSLING |
| 06/11/156 November 2015 | SECRETARY APPOINTED MS LAURA ELIZABETH BATTLEY |
| 06/08/156 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020748390009 |
| 29/06/1529 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020748390008 |
| 29/06/1529 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020748390007 |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR RICHARD JOHN COLLYER |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR ROGER BRIAN WIGHTMAN |
| 06/08/146 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR ANDERS CHRISTIAN KRISTIANSEN |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLER |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 08/08/138 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020748390008 |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020748390007 |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 24/03/12 |
| 07/08/127 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | ADOPT ARTICLES 14/06/2012 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNAN |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
| 22/09/1122 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/09/1122 September 2011 | ADOPT ARTICLES 08/09/2011 |
| 24/08/1124 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | SECRETARY APPOINTED MR KEITH GOSLING |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR MILLER |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL MCPHAIL |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 04/01/114 January 2011 | MINUTES OF MEETING |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN |
| 20/08/1020 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LEX AUSTIN-GEMAS |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | DIRECTOR APPOINTED LEX AUSTIN-GEMAS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WRIGLEY |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 26/03/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0522 June 2005 | RE AGREEMENTS 09/06/05 |
| 22/06/0522 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/06/0522 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 17/01/0517 January 2005 | DELIVERY EXT'D 3 MTH 27/03/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0422 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0422 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0422 April 2004 | RE: DEED/AGREEMENT, ETC 15/04/04 |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | SHARES AGREEMENT OTC |
| 07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | NC INC ALREADY ADJUSTED 17/07/03 |
| 30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | £ NC 1500000/3966275 17/0 |
| 30/07/0330 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0326 June 2003 | COMPANY NAME CHANGED NEW LOOK WHOLESALERS LIMITED CERTIFICATE ISSUED ON 26/06/03 |
| 20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | S366A DISP HOLDING AGM 20/03/00 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
| 14/09/9814 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/9824 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/05/97 |
| 06/12/966 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/96 |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 27/03 |
| 08/03/968 March 1996 | AUDITOR'S RESIGNATION |
| 15/01/9615 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/9615 January 1996 | ALTER MEM AND ARTS 27/12/95 |
| 15/01/9615 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95 |
| 14/12/9514 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9529 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | NEW SECRETARY APPOINTED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: UNIT A 83 LYNCH LANE WEYMOUTH DORSET DT4 9DN |
| 25/03/9425 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/944 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9330 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 |
| 09/09/929 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 |
| 06/01/926 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/12/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/05/9111 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | RETURN MADE UP TO 30/07/90; NO CHANGE OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | DISSOLUTION DISCONTINUED |
| 18/02/8918 February 1989 | REGISTERED OFFICE CHANGED ON 18/02/89 FROM: 20 KING SQUARE BRIDGWATER SOMERSET TA6 3DJ |
| 19/06/8719 June 1987 | COMPANY NAME CHANGED NEW LOOK RETAILERS LIMITED CERTIFICATE ISSUED ON 08/06/87 |
| 19/05/8719 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/05/8716 May 1987 | NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | SECRETARY RESIGNED |
| 17/11/8617 November 1986 | CERTIFICATE OF INCORPORATION |
| 05/11/865 November 1986 | MEMORANDUM OF ASSOCIATION |
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