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MARITIME TOPCO HOLDINGS (UK) LIMITED

Company number 09363989

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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)
18 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
18 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 24 June 2020
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
11 Jul 2019 LIQ01 Declaration of solvency
11 Jul 2019 600 Appointment of a voluntary liquidator
11 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-25
25 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
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
14 May 2018 AA Group of companies' accounts made up to 31 March 2017
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
26 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
23 Dec 2017 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
21 Dec 2017 TM01 Termination of appointment of Nicholas James Warren as a director on 21 December 2017
21 Dec 2017 TM02 Termination of appointment of Nicholas Warren as a secretary on 21 December 2017
21 Dec 2017 TM01 Termination of appointment of Adrian Anthony Coyne as a director on 21 December 2017
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 10,691.74
28 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2017 MR01 Registration of charge 093639890005, created on 20 July 2017
13 Jul 2017 SH06 Cancellation of shares. Statement of capital on 26 June 2017
  • GBP 10,391.74
13 Jul 2017 SH03 Purchase of own shares.
02 Mar 2017 AP01 Appointment of Mr Richard Charles Austin Caston as a director on 2 March 2017
02 Mar 2017 TM01 Termination of appointment of Alex Hay as a director on 2 March 2017
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates