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TOP GUN REALISATIONS 50 LIMITED - Four, Brindley Place, Birmingham, B1 2HZ, United Kingdom
Company Information
- Company registration number
- 03113468
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Four
- Brindley Place
- Birmingham
- B1 2HZ Four, Brindley Place, Birmingham, B1 2HZ UK
Management
- Managing Directors
- ODDY, Nigel Graham
- Company secretaries
- BATTLEY, Laura Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-13
- Dissolved on
- 2020-09-22
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hamperwood Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- NEW LOOK GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800JB5E9YTI4FC697
- Filing of Accounts
- Due Date: 2019-12-27
- Last Date: 2018-03-24
⚠
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2020-08-06
- Last Date: 2019-07-23
✓
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TOP GUN REALISATIONS 50 LIMITED Company Description
- TOP GUN REALISATIONS 50 LIMITED is a ltd registered in United Kingdom with the Company reg no 03113468. Its current trading status is "closed". It was registered 1995-10-13. It was previously called NEW LOOK GROUP 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 Four .
Get TOP GUN REALISATIONS 50 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03113468#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03113468#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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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-09-22) - GAZ2
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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liquidation-voluntary-creditors-return-of-final-meeting (2020-06-22) - LIQ14
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-09-06) - 600
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resolution (2019-09-06) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2019-09-06) - LIQ02
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confirmation-statement-with-updates (2019-08-05) - CS01
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resolution (2019-07-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
-
appoint-person-director-company-with-name-date (2019-01-22) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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confirmation-statement-with-updates (2018-07-23) - CS01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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accounts-with-accounts-type-full (2018-10-26) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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legacy (2017-06-27) - RP04CS01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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confirmation-statement-with-updates (2017-07-27) - CS01
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second-filing-of-director-appointment-with-name (2017-11-17) - RP04AP01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-22) - AA
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confirmation-statement-with-updates (2016-07-29) - CS01
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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change-person-director-company-with-change-date (2016-03-09) - CH01
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keyboard_arrow_right 2015
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mortgage-create-with-deed (2015-05-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-08) - AR01
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mortgage-satisfy-charge-full (2015-06-02) - MR04
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mortgage-satisfy-charge-full (2015-06-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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legacy (2015-11-04) - CAP-SS
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resolution (2015-11-04) - RESOLUTIONS
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legacy (2015-11-04) - SH20
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termination-secretary-company-with-name-termination-date (2015-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-06) - AP03
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accounts-with-accounts-type-full (2015-11-17) - AA
-
capital-statement-capital-company-with-date-currency-figure (2015-11-04) - SH19
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-04-15) - TM01
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appoint-person-director-company-with-name-date (2014-06-04) - AP01
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termination-director-company-with-name-termination-date (2014-06-04) - TM01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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accounts-with-accounts-type-full (2014-12-16) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-01-24) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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accounts-with-accounts-type-full (2013-09-09) - AA
-
resolution (2013-09-17) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2013-06-25) - TM01
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capital-statement-capital-company-with-date-currency-figure (2013-09-17) - SH19
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legacy (2013-09-17) - SH20
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capital-allotment-shares (2013-10-04) - SH01
-
legacy (2013-09-17) - CAP-SS
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keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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resolution (2012-07-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2012-01-31) - AP01
-
termination-director-company-with-name-termination-date (2012-01-31) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-22) - TM01
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accounts-with-accounts-type-full (2011-10-17) - AA
-
appoint-person-secretary-company-with-name (2011-06-07) - AP03
-
appoint-person-director-company-with-name (2011-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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statement-of-companys-objects (2011-11-17) - CC04
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termination-secretary-company-with-name (2011-06-07) - TM02
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capital-allotment-shares (2011-11-17) - SH01
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capital-alter-shares-consolidation (2011-11-17) - SH02
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capital-name-of-class-of-shares (2011-11-17) - SH08
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resolution (2011-11-17) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-01) - AA
-
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
-
termination-director-company-with-name (2010-07-22) - TM01
-
accounts-with-accounts-type-full (2010-01-28) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-26) - AA
-
resolution (2009-10-31) - RESOLUTIONS
-
legacy (2009-08-26) - 363a
-
legacy (2009-08-07) - 288a
-
legacy (2009-06-01) - 288b
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keyboard_arrow_right 2008
-
legacy (2008-12-22) - 288b
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accounts-with-accounts-type-full (2008-01-02) - AA
-
legacy (2008-08-21) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-08-17) - 363a
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legacy (2007-07-18) - 288c
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accounts-with-accounts-type-full (2007-02-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-13) - 288c
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legacy (2006-08-31) - 363s
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accounts-with-accounts-type-full (2006-01-20) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-15) - 288b
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legacy (2005-06-22) - 155(6)b
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resolution (2005-06-22) - RESOLUTIONS
-
legacy (2005-06-17) - 288b
-
legacy (2005-05-03) - 288a
-
legacy (2005-03-07) - 288a
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legacy (2005-06-22) - 155(6)a
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legacy (2005-09-22) - 363s
-
legacy (2005-07-07) - 395
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memorandum-articles (2005-06-22) - MEM/ARTS
-
legacy (2005-07-15) - 403a
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keyboard_arrow_right 2004
-
legacy (2004-04-23) - 88(2)R
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legacy (2004-04-21) - 288b
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legacy (2004-04-23) - 155(6)b
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legacy (2004-04-23) - 155(6)a
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resolution (2004-04-28) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2004-04-14) - CERT10
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re-registration-memorandum-articles (2004-04-14) - MAR
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legacy (2004-04-14) - 53
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resolution (2004-04-14) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2004-04-05) - CERT15
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legacy (2004-04-05) - OC138
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court-order (2004-03-29) - OC
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resolution (2004-03-25) - RESOLUTIONS
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legacy (2004-04-29) - 395
-
legacy (2004-11-18) - 88(2)R
-
legacy (2004-10-19) - 88(2)R
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resolution (2004-10-13) - RESOLUTIONS
-
legacy (2004-10-08) - 88(2)R
-
legacy (2004-09-16) - 363s
-
legacy (2004-09-14) - 88(2)R
-
legacy (2004-08-13) - 88(2)R
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accounts-with-accounts-type-group (2004-08-03) - AA
-
legacy (2004-07-15) - 88(2)R
-
legacy (2004-06-10) - 88(2)R
-
legacy (2004-06-07) - 288a
-
legacy (2004-06-02) - 288a
-
legacy (2004-05-11) - 288b
-
legacy (2004-05-11) - 288a
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resolution (2004-05-06) - RESOLUTIONS
-
legacy (2004-06-22) - 88(2)R
-
legacy (2004-02-28) - 88(2)R
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keyboard_arrow_right 2003
-
resolution (2003-07-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-08-01) - AA
-
legacy (2003-07-28) - 88(2)R
-
legacy (2003-05-29) - 88(2)R
-
legacy (2003-09-02) - 363s
-
auditors-resignation-company (2003-03-06) - AUD
-
legacy (2003-02-09) - 88(2)R
-
legacy (2003-01-20) - 88(2)R
-
legacy (2003-01-15) - 88(2)R
-
legacy (2003-03-11) - 88(2)R
-
legacy (2003-09-15) - 88(2)R
-
legacy (2003-08-20) - 88(2)R
-
legacy (2003-12-31) - 88(2)R
-
legacy (2003-12-16) - 88(2)R
-
legacy (2003-11-13) - 88(2)R
-
legacy (2003-11-04) - 88(2)R
-
legacy (2003-10-15) - 88(2)R
-
legacy (2003-10-05) - 88(2)R
-
legacy (2003-09-24) - 88(2)R
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-31) - AA
-
legacy (2002-06-20) - 88(2)R
-
resolution (2002-07-30) - RESOLUTIONS
-
legacy (2002-02-27) - 88(2)R
-
legacy (2002-09-26) - 88(2)R
-
legacy (2002-02-18) - 88(2)R
-
legacy (2002-02-07) - 88(2)R
-
legacy (2002-01-30) - 88(2)R
-
memorandum-articles (2002-08-05) - MEM/ARTS
-
legacy (2002-02-19) - 88(2)R
-
legacy (2002-08-29) - 88(2)R
-
legacy (2002-11-12) - 88(2)R
-
resolution (2002-09-11) - RESOLUTIONS
-
legacy (2002-09-11) - 88(2)R
-
legacy (2002-09-13) - 88(2)R
-
legacy (2002-10-01) - 88(2)R
-
legacy (2002-10-04) - 88(2)R
-
legacy (2002-10-15) - 88(2)R
-
legacy (2002-12-03) - 88(2)R
-
legacy (2002-09-09) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-05-16) - 288b
-
legacy (2001-06-20) - 288a
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accounts-with-accounts-type-group (2001-07-05) - AA
-
resolution (2001-07-26) - RESOLUTIONS
-
legacy (2001-08-30) - 363s
-
legacy (2001-09-21) - 288c
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keyboard_arrow_right 2000
-
resolution (2000-07-21) - RESOLUTIONS
-
legacy (2000-02-06) - 288a
-
legacy (2000-02-06) - 288b
-
legacy (2000-03-23) - 288a
-
legacy (2000-05-22) - 288b
-
legacy (2000-07-28) - 288c
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accounts-with-accounts-type-full-group (2000-09-19) - AA
-
legacy (2000-10-11) - 288a
-
legacy (2000-11-04) - 403a
-
legacy (2000-11-23) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-01-12) - 288a
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accounts-with-accounts-type-full-group (1999-08-24) - AA
-
legacy (1999-11-09) - 363s
-
legacy (1999-07-27) - 288b
-
legacy (1999-12-17) - 88(2)R
-
legacy (1999-12-06) - 288b
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keyboard_arrow_right 1998
-
auditors-report (1998-05-26) - AUDR
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accounts-balance-sheet (1998-05-26) - BS
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auditors-statement (1998-05-26) - AUDS
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legacy (1998-05-26) - 43(3)e
-
legacy (1998-05-26) - 43(3)
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resolution (1998-05-26) - RESOLUTIONS
-
legacy (1998-05-20) - 288a
-
re-registration-memorandum-articles (1998-05-26) - MAR
-
legacy (1998-05-08) - 88(2)R
-
resolution (1998-04-24) - RESOLUTIONS
-
legacy (1998-04-17) - 288b
-
legacy (1998-04-06) - 288b
-
legacy (1998-04-06) - 288a
-
legacy (1998-04-24) - 88(2)R
-
certificate-re-registration-private-to-public-limited-company (1998-05-26) - CERT5
-
legacy (1998-04-24) - 123
-
resolution (1998-05-27) - RESOLUTIONS
-
legacy (1998-05-27) - 288a
-
legacy (1998-11-20) - 363s
-
legacy (1998-11-13) - 288c
-
auditors-resignation-company (1998-08-07) - AUD
-
legacy (1998-07-08) - 353a
-
memorandum-articles (1998-06-25) - MEM/ARTS
-
legacy (1998-06-17) - PROSP
-
accounts-with-accounts-type-full-group (1998-06-15) - AA
-
legacy (1998-06-30) - 88(2)R
-
resolution (1998-06-11) - RESOLUTIONS
-
legacy (1998-06-11) - 288b
-
legacy (1998-06-05) - PROSP
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keyboard_arrow_right 1997
-
legacy (1997-01-28) - 88(2)R
-
legacy (1997-01-26) - 288a
-
legacy (1997-01-26) - 288b
-
legacy (1997-01-27) - 363s
-
legacy (1997-05-19) - 88(2)R
-
legacy (1997-07-10) - 288a
-
accounts-with-accounts-type-full-group (1997-07-14) - AA
-
legacy (1997-10-16) - 288a
-
legacy (1997-11-20) - 363s
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keyboard_arrow_right 1996
-
resolution (1996-02-02) - RESOLUTIONS
-
legacy (1996-02-02) - 123
-
legacy (1996-02-02) - 122
-
legacy (1996-01-31) - 288
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certificate-change-of-name-company (1996-01-17) - CERTNM
-
legacy (1996-01-15) - 395
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memorandum-articles (1996-02-02) - MEM/ARTS
-
legacy (1996-02-20) - 88(2)R
-
legacy (1996-02-20) - 88(2)P
-
legacy (1996-03-15) - 88(2)O
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statement-of-affairs (1996-03-15) - SA
-
legacy (1996-03-19) - 88(2)R
-
legacy (1996-04-14) - 224
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auditors-resignation-company (1996-08-07) - AUD
-
legacy (1996-10-07) - 288a
-
legacy (1996-10-07) - 288b
-
legacy (1996-11-27) - 288a
-
legacy (1996-11-27) - 288b
-
legacy (1996-12-23) - 88(2)R
-
legacy (1996-01-12) - 287
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legacy (1996-02-15) - 288
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keyboard_arrow_right 1995
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incorporation-company (1995-10-13) - NEWINC
