PROJECT LENNON (TOPCO) LIMITED

Company number 08529021

Date	Type	Description	View / Download
10 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
30 May 2017	4.68	Liquidators' statement of receipts and payments to 21 March 2017	(12 pages)
05 Dec 2016	AD01	Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 5 December 2016	(2 pages)
01 Jun 2016	MR04	Satisfaction of charge 085290210004 in full	(1 page)
26 Apr 2016	AD01	Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN England to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 26 April 2016	(2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES14 ‐ Capatalise £27003782 21/03/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 March 2015 GBP 27,008,716.00	(5 pages)
08 Apr 2016	SH02	Sub-division of shares on 21 March 2016	(6 pages)
08 Apr 2016	SH08	Change of share class name or designation	(2 pages)
08 Apr 2016	MA	Memorandum and Articles of Association	(8 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22	(1 page)
06 Apr 2016	4.70	Declaration of solvency	(3 pages)
23 Mar 2016	TM02	Termination of appointment of Peter Charles Mills as a secretary on 22 March 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Martin John Trainer as a director on 22 March 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Dermot James Joyce as a director on 22 March 2016	(1 page)
21 Mar 2016	SH20	Statement by Directors	(1 page)
21 Mar 2016	SH19	Statement of capital on 21 March 2016 GBP 1	(4 pages)
21 Mar 2016	CAP-SS	Solvency Statement dated 21/03/16	(1 page)
21 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 21/03/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Dec 2015	TM01	Termination of appointment of James Christopher Michael Woolley as a director on 3 December 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 Jun 2015	TM01	Termination of appointment of Neil Martin Simpson as a director on 26 May 2015	(1 page)