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TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED

Company number 04418464

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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)
05 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 23 January 2024
02 Feb 2023 AD01 Registered office address changed from The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB United Kingdom to 100 st. James Road Northampton NN5 5LF on 2 February 2023
02 Feb 2023 LIQ01 Declaration of solvency
02 Feb 2023 600 Appointment of a voluntary liquidator
02 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-24
20 Jan 2023 MR04 Satisfaction of charge 044184640006 in full
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
15 Feb 2021 MR01 Registration of charge 044184640006, created on 12 February 2021
24 Nov 2020 MR04 Satisfaction of charge 044184640004 in full
20 Nov 2020 MR04 Satisfaction of charge 044184640003 in full
20 Nov 2020 MR04 Satisfaction of charge 044184640005 in full
20 Nov 2020 MR04 Satisfaction of charge 044184640002 in full
20 Nov 2020 MR04 Satisfaction of charge 044184640001 in full
14 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
05 Mar 2019 MR01 Registration of charge 044184640005, created on 4 March 2019
05 Feb 2019 MR01 Registration of charge 044184640004, created on 29 January 2019
02 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
19 Apr 2018 AP01 Appointment of David Matthew Johnson as a director on 1 April 2018