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CORNWALL TOPCO LIMITED

Company number 06523423

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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)
18 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2022 CC04 Statement of company's objects
14 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of share capital and directors duties 23/11/2021
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 499,693,537.650105
13 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2022 SH10 Particulars of variation of rights attached to shares
13 Jun 2022 MA Memorandum and Articles of Association
11 Apr 2022 AD01 Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to 25 Farringdon Street London EC4A 4AB on 11 April 2022
10 Apr 2022 600 Appointment of a voluntary liquidator
10 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-29
10 Apr 2022 LIQ01 Declaration of solvency
09 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
30 Nov 2021 SH19 Statement of capital on 30 November 2021
  • GBP 1
30 Nov 2021 SH20 Statement by Directors
30 Nov 2021 CAP-SS Solvency Statement dated 29/11/21
30 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 29/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2021 AA Full accounts made up to 30 September 2020
27 May 2021 AP01 Appointment of Mr David Anthony Spicer as a director on 27 May 2021
26 May 2021 TM01 Termination of appointment of Phillip David Rowland as a director on 26 May 2021
26 May 2021 TM01 Termination of appointment of Wayne Andrew Story as a director on 26 May 2021
25 May 2021 AP01 Appointment of Mr Michael Stoddard as a director on 25 May 2021
08 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
17 Jul 2020 AA Full accounts made up to 30 September 2019