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PAPA TOPCO LIMITED

Company number 09277801

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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)
15 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Oct 2019 600 Appointment of a voluntary liquidator
16 Oct 2019 LIQ01 Declaration of solvency
16 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-30
20 Sep 2019 PSC07 Cessation of James George Coulter as a person with significant control on 30 June 2019
20 Sep 2019 PSC07 Cessation of David Bonderman as a person with significant control on 30 June 2019
06 Aug 2019 TM01 Termination of appointment of Peter William James as a director on 1 July 2019
30 Jan 2019 TM01 Termination of appointment of Wayne Anthony Arthur as a director on 11 January 2019
09 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
21 May 2018 AP01 Appointment of Mrs Karen Elisabeth Dind Jones as a director on 12 May 2018
18 May 2018 TM01 Termination of appointment of Jon Hendry Pickup as a director on 12 May 2018
19 Feb 2018 AP01 Appointment of Mr Michael Douglas Comish as a director on 30 January 2018
16 Feb 2018 AP01 Appointment of Mr Wayne Anthony Arthur as a director on 30 January 2018
16 Feb 2018 AP01 Appointment of Jon Hendry Pickup as a director on 30 January 2018
16 Feb 2018 AP01 Appointment of Mr Dirk Gustaf Eller as a director on 30 January 2018
02 Jan 2018 TM01 Termination of appointment of Abel Halpern as a director on 11 December 2017
06 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 1 January 2017
08 Dec 2016 CS01 Confirmation statement made on 23 October 2016 with updates
10 Nov 2016 TM01 Termination of appointment of Clive Bode as a director on 7 October 2016
26 Oct 2016 AP01 Appointment of Peter William James as a director on 7 October 2016
26 Oct 2016 AP01 Appointment of Abel Halpern as a director on 7 October 2016
26 Oct 2016 TM01 Termination of appointment of John Viola as a director on 7 October 2016