TOP GUN REALISATIONS 72 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COLLYER / 29/07/2019 |
| 19/07/1919 July 2019 | COMPANY NAME CHANGED NEW LOOK FINANCE II LIMITED CERTIFICATE ISSUED ON 19/07/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 12/10/1712 October 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KRISTIANSEN |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 22/06/1722 June 2017 | PREVSHO FROM 31/03/2017 TO 27/03/2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 26/03/16 |
| 10/05/1610 May 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS CHRISTIAN KRISTIANSEN / 22/02/2016 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH GOSLING |
| 09/11/159 November 2015 | SECRETARY APPOINTED MISS LAURA ELIZABETH BATTLEY |
| 04/11/154 November 2015 | REDUCE ISSUED CAPITAL 03/11/2015 |
| 04/11/154 November 2015 | SOLVENCY STATEMENT DATED 03/11/15 |
| 04/11/154 November 2015 | STATEMENT BY DIRECTORS |
| 04/11/154 November 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 1.00 |
| 03/11/153 November 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/11/153 November 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/11/153 November 2015 | REREG PLC TO PRI; RES02 PASS DATE:03/11/2015 |
| 03/11/153 November 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 29/06/1529 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084622590001 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR RICHARD JOHN COLLYER |
| 07/04/157 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES IDDON |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM SINGH |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGEORGE |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGEORGE |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR ROGER BRIAN WIGHTMAN |
| 15/04/1415 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLER |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR ALISTAIR KENNETH MCGEORGE |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR TOM TAR SINGH |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR ANDERS CHRISTIAN KRISTIANSEN |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY LISTER |
| 05/06/135 June 2013 | RATIFY DOCUMENTS 24/04/2013 |
| 05/06/135 June 2013 | ADOPT ARTICLES 24/04/2013 |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084622590001 |
| 27/03/1327 March 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 50000 |
| 27/03/1327 March 2013 | COMMENCE BUSINESS AND BORROW |
| 27/03/1327 March 2013 | APPLICATION COMMENCE BUSINESS |
| 26/03/1326 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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