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TOP GUN REALISATIONS 40 LIMITED - C/O Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 02074839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Restructuring Limited 156 Great Charles Street Queensway
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- COLLYER, Richard John
- Company secretaries
- BATTLEY, Laura Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-17
- Age Of Company 1986-11-17 37 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- New Look Finance Limited
- New Look Retailers Limited
- Top Gun Realisations 101 Ltd
- Top Gun Realisations 101 Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- NEW LOOK OVERSEAS LIMITED
- Filing of Accounts
- Due Date: 2021-03-27
- Last Date: 2019-03-30
⚠
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2021-08-13
- Last Date: 2020-07-30
⚠
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TOP GUN REALISATIONS 40 LIMITED Company Description
- TOP GUN REALISATIONS 40 LIMITED is a ltd registered in United Kingdom with the Company reg no 02074839. Its current trading status is "live". It was registered 1986-11-17. It was previously called NEW LOOK OVERSEAS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 24/03/2012. The latest annual return was filed up to 2012-07-30.It can be contacted at C/o Teneo Restructuring Limited 156 Great Charles Street Queensway .
Get TOP GUN REALISATIONS 40 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Top Gun Realisations 40 Limited - C/O Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands, United Kingdom
- 1986-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02074839#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02074839#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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resolution (2021-03-30) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2021-03-30) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-04-13) - 600
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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accounts-with-accounts-type-full (2019-10-30) - AA
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change-person-director-company-with-change-date (2019-08-01) - CH01
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confirmation-statement-with-updates (2019-08-01) - CS01
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resolution (2019-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-12-31) - AA
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confirmation-statement-with-updates (2018-07-30) - CS01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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accounts-with-accounts-type-full (2017-08-29) - AA
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legacy (2016-07-29) - CS01
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mortgage-satisfy-charge-full (2015-06-02) - MR04
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accounts-with-accounts-type-full (2015-11-17) - AA
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termination-secretary-company-with-name-termination-date (2015-11-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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termination-director-company-with-name-termination-date (2012-01-23) - TM01
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resolution (2012-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-01-04) - AA
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termination-director-company-with-name (2011-03-22) - TM01
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termination-secretary-company-with-name (2011-06-07) - TM02
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appoint-person-secretary-company-with-name (2011-06-07) - AP03
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miscellaneous (2011-01-04) - MISC
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statement-of-companys-objects (2011-09-22) - CC04
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resolution (2011-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-17) - AA
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appoint-person-director-company-with-name (2010-10-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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termination-director-company-with-name (2010-07-22) - TM01
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legacy (2009-08-25) - 363a
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legacy (2009-08-07) - 288a
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legacy (2005-09-05) - 363s
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legacy (2005-07-15) - 403a
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legacy (2005-07-07) - 395
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legacy (2005-06-22) - 155(6)a
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resolution (2004-04-28) - RESOLUTIONS
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legacy (2004-04-29) - 395
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legacy (2004-05-11) - 288b
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legacy (2004-09-07) - 363s
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legacy (2004-05-11) - 288a
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resolution (2004-04-22) - RESOLUTIONS
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legacy (2004-01-24) - 88(2)R
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resolution (2000-04-20) - RESOLUTIONS
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accounts-with-made-up-date (2000-01-25) - AA
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legacy (2000-02-08) - 288b
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legacy (2000-02-08) - 288a
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legacy (2000-05-22) - 288b
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legacy (2000-07-28) - 288c
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legacy (1998-08-24) - 353
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legacy (1997-09-09) - 363s
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resolution (1997-06-09) - RESOLUTIONS
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legacy (1996-01-15) - 155(6)a
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resolution (1996-01-15) - RESOLUTIONS
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legacy (1996-01-15) - 395
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auditors-resignation-company (1996-03-08) - AUD
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legacy (1996-03-25) - 225(1)
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legacy (1996-10-07) - 288a
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legacy (1996-10-07) - 288b
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keyboard_arrow_right 1995
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legacy (1994-03-04) - 403a
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resolution (1992-01-06) - RESOLUTIONS
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accounts-with-made-up-date (1992-01-15) - AA
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accounts-with-made-up-date (1992-11-05) - AA
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legacy (1992-02-07) - 395
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legacy (1992-09-09) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-04) - 363b
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accounts-with-accounts-type-full (1991-09-24) - AA
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legacy (1991-05-11) - 395
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legacy (1991-04-15) - 363a
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keyboard_arrow_right 1989
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legacy (1989-11-02) - 363
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accounts-with-accounts-type-full (1989-11-02) - AA
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accounts-with-accounts-type-full (1989-04-07) - AA
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legacy (1989-02-24) - AC42
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legacy (1989-02-24) - 363
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legacy (1989-02-18) - 287
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keyboard_arrow_right 1987
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legacy (1987-05-16) - 288
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certificate-change-of-name-company (1987-06-19) - CERTNM
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legacy (1987-05-19) - 224
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keyboard_arrow_right 1986
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memorandum-articles (1986-11-05) - MEM/ARTS
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certificate-incorporation (1986-11-17) - CERTINC
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legacy (1986-11-17) - 288
