TOPAZ STL LIMITED
DissolvedCompany no. 08603048 · Private limited company · Incorporated 9 Jul 2013
Company no. 08603048 · Private limited company · Incorporated 9 Jul 2013
Original documents filed with Companies House · 63 filings
24 Sep 2024
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
6 Apr 2024
Accounts
Total exemption full accounts made up to 30 Jun 2023
Filed on paper · 12 pages
30 Jan 2024
Confirmation
Confirmation statement made on 9 Jan 2024 with no updates
PDF · 3 pages
18 Sep 2023
Accounts
Previous accounting period extended from 31 Dec 2022 to 30 Jun 2023
PDF · 1 page
9 Feb 2023
Ownership
Change of details for Walker Crips Property Income Limited as a person with significant control on 23 Mar 2022
PDF · 2 pages
8 Feb 2023
Confirmation
Confirmation statement made on 9 Jan 2023 with no updates
PDF · 3 pages
18 Oct 2022
Accounts
Total exemption full accounts made up to 31 Dec 2021
Filed on paper · 13 pages
28 Mar 2022
Officers
Termination of appointment of Sean Kin Wai Lam as a director on 24 Mar 2022
PDF · 1 page
28 Mar 2022
Officers
Termination of appointment of Roderick Goddard as a secretary on 24 Mar 2022
PDF · 1 page
20 Oct 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 15 pages
21 Jan 2021
Confirmation
Confirmation statement made on 9 Jan 2021 with updates
PDF · 3 pages
12 Jan 2021
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 15 pages
19 Feb 2020
Officers
Director's details changed for Mr Sean Kin Wai Lam on 19 Feb 2020
PDF · 2 pages
19 Feb 2020
Officers
Appointment of Mr John Elder as a director on 5 Feb 2020
PDF · 2 pages
22 Jan 2020
Ownership
Notification of Walker Crips Property Income Limited as a person with significant control on 25 Nov 2019
PDF · 2 pages
4 Dec 2019
Charge
Registration of charge 086030480007, created on 28 Nov 2019
PDF · 50 pages
2 Oct 2019
Officers
Termination of appointment of Rodney Arnold Fitzgerald as a secretary on 30 Sep 2019
PDF · 1 page
Showing 1–25 of 63 filings. Documents open on Companies House in a new tab.
8 Feb 2023
Ownership
Notification of Crystal Property Income Limited as a person with significant control on 23 Mar 2022
PDF · 2 pages
23 Mar 2022
Address
Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ England to Robin Hill 2a the Drive Kingston upon Thames KT2 7NY on 23 Mar 2022
PDF · 1 page
4 Feb 2022
Confirmation
Confirmation statement made on 9 Jan 2022 with no updates
PDF · 3 pages
22 Jan 2020
Confirmation
Confirmation statement made on 9 Jan 2020 with updates
PDF · 4 pages
22 Jan 2020
Ownership
Cessation of Walker Crips Group Plc as a person with significant control on 25 Nov 2019
PDF · 1 page