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SYCAMORE TOPCO LIMITED

Company number 06394882

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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)
26 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 12 October 2016	View PDF Liquidators' statement of receipts and payments to 12 October 2016 - link opens in a new window - 8 pages (8 pages)
26 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Sep 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London Wib 5Nl on 1 September 2016	View PDF Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London Wib 5Nl on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	4.68	Liquidators' statement of receipts and payments to 5 March 2016	View PDF Liquidators' statement of receipts and payments to 5 March 2016 - link opens in a new window - 8 pages (8 pages)
03 Nov 2015	AD01	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015	View PDF Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AD01	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to One America Square Crosswall London EC3N 2LB on 26 March 2015	View PDF Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to One America Square Crosswall London EC3N 2LB on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-06 - link opens in a new window - 12 pages (12 pages)
26 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AP01	Appointment of Graeme Douglas Murray as a director	View PDF Appointment of Graeme Douglas Murray as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AP01	Appointment of Mr Graeme Douglas Murray as a director on 21 October 2014	View PDF Appointment of Mr Graeme Douglas Murray as a director on 21 October 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,773,000	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,773,000 - link opens in a new window - 7 pages (7 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 23 pages (23 pages)
25 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,773,000	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,773,000 - link opens in a new window - 7 pages (7 pages)
11 Jun 2013	TM02	Termination of appointment of Alan Champion as a secretary	View PDF Termination of appointment of Alan Champion as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2013	TM01	Termination of appointment of Jamie Barnes as a director	View PDF Termination of appointment of Jamie Barnes as a director - link opens in a new window - 1 page (1 page)
11 Jun 2013	TM01	Termination of appointment of Cheryl Brennan as a director	View PDF Termination of appointment of Cheryl Brennan as a director - link opens in a new window - 1 page (1 page)
23 Apr 2013	AP03	Appointment of Gordon Nicholson Wright as a secretary	View PDF Appointment of Gordon Nicholson Wright as a secretary - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
23 Oct 2012	TM01	Termination of appointment of Robert Gogel as a director	View PDF Termination of appointment of Robert Gogel as a director - link opens in a new window - 1 page (1 page)
12 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
25 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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