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KENT TOPCO LIMITED

Company number 08706064

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2019 DS01 Application to strike the company off the register
16 Jul 2019 SH20 Statement by Directors
16 Jul 2019 SH19 Statement of capital on 16 July 2019
  • GBP 1.000978
16 Jul 2019 CAP-SS Solvency Statement dated 15/07/19
16 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Disapply articles 3.2.1(a) and 3.2.1 (b) / cancel share prem a/c 15/07/2019
18 Jun 2019 AA Full accounts made up to 30 September 2018
18 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
18 Oct 2018 PSC02 Notification of Bastide Devco Limited as a person with significant control on 12 January 2018
18 Oct 2018 PSC07 Cessation of Kent Gp Llp as a person with significant control on 12 January 2018
18 Oct 2018 PSC07 Cessation of Souter Kent Limited as a person with significant control on 12 January 2018
18 Oct 2018 PSC07 Cessation of Duke Street Llp as a person with significant control on 12 January 2018
04 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
18 Jan 2018 AP01 Appointment of Mr Vincent Bastide as a director on 12 January 2018
18 Jan 2018 AP01 Appointment of Mr Olivier Jourdanney as a director on 12 January 2018
18 Jan 2018 AP01 Appointment of Mr Arnaud Fayolle as a director on 12 January 2018
18 Jan 2018 TM01 Termination of appointment of Andrew James Macfie as a director on 12 January 2018
18 Jan 2018 TM01 Termination of appointment of Douglas John Quinn as a director on 12 January 2018
18 Jan 2018 TM01 Termination of appointment of Alistair Charles Westray Troup as a director on 12 January 2018
05 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
06 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
15 May 2017 TM01 Termination of appointment of Benjamin Timothy Long as a director on 2 May 2017
07 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
05 Jul 2016 AA Group of companies' accounts made up to 30 September 2015