MARITIME TOPCO HOLDINGS (UK) LIMITED

Company number 09363989

Date	Type	Description	View / Download
18 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
16 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 24 June 2020	(10 pages)
12 Jul 2019	AD01	Registered office address changed from 6-7 Rjd Partners Queen Street London EC4N 1SP England to 6 Snow Hill London EC1A 2AY on 12 July 2019	(2 pages)
11 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
11 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-25	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
15 Nov 2018	AD01	Registered office address changed from C/O Rjd Partners 8-9 Well Court London EC4M 9DN England to 6-7 Rjd Partners Queen Street London EC4N 1SP on 15 November 2018	(1 page)
14 May 2018	AA	Group of companies' accounts made up to 31 March 2017	(39 pages)
31 Jan 2018	AD01	Registered office address changed from Maritime Topco Holdings (Uk) Limited Channel View Road Dover Kent CT17 9TP England to C/O Rjd Partners 8-9 Well Court London EC4M 9DN on 31 January 2018	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	(5 pages)
23 Dec 2017	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
21 Dec 2017	TM01	Termination of appointment of Nicholas James Warren as a director on 21 December 2017	(1 page)
21 Dec 2017	TM02	Termination of appointment of Nicholas Warren as a secretary on 21 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Adrian Anthony Coyne as a director on 21 December 2017	(1 page)
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 10,691.74	(5 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
24 Jul 2017	MR01	Registration of charge 093639890005, created on 20 July 2017	(50 pages)
13 Jul 2017	SH06	Cancellation of shares. Statement of capital on 26 June 2017 GBP 10,391.74	(4 pages)
13 Jul 2017	SH03	Purchase of own shares.	(3 pages)
02 Mar 2017	AP01	Appointment of Mr Richard Charles Austin Caston as a director on 2 March 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Alex Hay as a director on 2 March 2017	(1 page)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
04 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(8 pages)