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TOPCO254 LIMITED

Company number 06388947

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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)
07 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
21 May 2020	LIQ03	Liquidators' statement of receipts and payments to 2 May 2020	View PDF Liquidators' statement of receipts and payments to 2 May 2020 - link opens in a new window - 18 pages (18 pages)
28 May 2019	AD01	Registered office address changed from The Foundry Euston Way Town Centre Telford Shropshire TF3 4LY to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 28 May 2019	View PDF Registered office address changed from The Foundry Euston Way Town Centre Telford Shropshire TF3 4LY to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-03 - link opens in a new window - 1 page (1 page)
10 Apr 2019	TM01	Termination of appointment of Mark Ronald Eardley as a director on 3 April 2019	View PDF Termination of appointment of Mark Ronald Eardley as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	TM01	Termination of appointment of Anthony Leonard Clark Stockdale as a director on 7 December 2018	View PDF Termination of appointment of Anthony Leonard Clark Stockdale as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
07 Nov 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2,049,260	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2,049,260 - link opens in a new window - 9 pages (9 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
19 Nov 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2,049,260	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2,049,260 - link opens in a new window - 9 pages (9 pages)
26 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2014	SH19	Statement of capital on 26 September 2014 GBP 2,049,260	View PDF Statement of capital on 26 September 2014 GBP 2,049,260 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	CAP-SS	Solvency Statement dated 19/09/14	View PDF Solvency Statement dated 19/09/14 - link opens in a new window - 1 page (1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 14 pages (14 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
15 May 2014	AD01	Registered office address changed from Unit 1 Hollinswood Court Stafford Park 1 Telford TF3 3DE on 15 May 2014	View PDF Registered office address changed from Unit 1 Hollinswood Court Stafford Park 1 Telford TF3 3DE on 15 May 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Richard Smith as a director	View PDF Termination of appointment of Richard Smith as a director - link opens in a new window - 1 page (1 page)

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