CP CO TOPCO LIMITED

Company number 08206189

Date	Type	Description	View / Download
22 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2019	PSC05	Change of details for Tmf Trustee Limited as a person with significant control on 5 August 2019	(2 pages)
22 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(26 pages)
19 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 11 September 2018	(25 pages)
20 Nov 2017	AD03	Register(s) moved to registered inspection location Tmf Global Services (Uk) Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	(2 pages)
20 Nov 2017	AD02	Register inspection address has been changed to Tmf Global Services (Uk) Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	(2 pages)
09 Nov 2017	LIQ01	Declaration of solvency	(4 pages)
03 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-12	(1 page)
02 Oct 2017	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Hill House 1 Little New Street London EC4A 3TR on 2 October 2017	(2 pages)
29 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
23 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
14 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 35	(4 pages)
03 Sep 2015	CH01	Director's details changed for Mr David Keith Langer on 1 January 2015	(2 pages)
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
15 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 September 2014	(16 pages)
08 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1 Statement of capital on 2015-06-15 GBP 35 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015.	(5 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
16 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 35	(3 pages)
25 Apr 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
19 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 35	(3 pages)
12 Oct 2012	TM01	Termination of appointment of Roy Arthur as a director	(1 page)
12 Oct 2012	AP01	Appointment of Mr David Langer as a director	(2 pages)