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TOPPUP LIMITED

Company number 03983714

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2016 4.68 Liquidators' statement of receipts and payments to 17 September 2016
01 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Dec 2015 CERTNM Company name changed the moving venue caterers holdings LIMITED\certificate issued on 08/12/15
  • RES15 ‐ Change company name resolution on 2015-11-30
08 Dec 2015 CONNOT Change of name notice
05 Oct 2015 AD01 Registered office address changed from 10 Deptford Trading Estate Blackhorse Road London SE8 5HY to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 5 October 2015
28 Sep 2015 600 Appointment of a voluntary liquidator
28 Sep 2015 4.70 Declaration of solvency
28 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-18
21 Sep 2015 TM01 Termination of appointment of Richard Beggs as a director on 17 September 2015
29 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Mr Richard Beggs on 31 March 2013
17 Dec 2012 AP01 Appointment of Mrs Lorna Maria Alexandra Waring as a director
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2012 AA Accounts for a dormant company made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jun 2010 TM02 Termination of appointment of Patrick Fennelly as a secretary