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SSP TOPCO LIMITED

Company number 09421270

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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)
13 Sep 2024 AD01 Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 13 September 2024
14 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 11 June 2024
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2023 AD01 Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 29 June 2023
28 Jun 2023 LIQ01 Declaration of solvency
28 Jun 2023 600 Appointment of a voluntary liquidator
28 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-12
02 Mar 2022 TM01 Termination of appointment of Christopher Richard Hurley as a director on 1 March 2022
02 Mar 2022 TM01 Termination of appointment of Dale Brent Alderson as a director on 1 March 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
12 Nov 2021 TM01 Termination of appointment of James Anthony Sadler as a director on 18 February 2021
12 Nov 2021 TM01 Termination of appointment of Adrian Peter Brown as a director on 26 February 2021
27 Aug 2021 TM02 Termination of appointment of Neil Andrew Forrest as a secretary on 27 August 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
09 Jan 2021 AA Group of companies' accounts made up to 30 September 2019
22 Dec 2020 TM01 Termination of appointment of Andrew Peter Davison as a director on 11 December 2020
01 Oct 2020 AP03 Appointment of Mr Neil Andrew Forrest as a secretary on 1 October 2020
30 Sep 2020 TM02 Termination of appointment of Richard Charles Forrest as a secretary on 30 September 2020
28 Sep 2020 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019
03 Jun 2020 AD01 Registered office address changed from Fourth Floor D Mill Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to Fourth Floor D Mill Dean Clough Halifax HX3 5AX on 3 June 2020
03 Jun 2020 AD01 Registered office address changed from Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX to Fourth Floor D Mill Fourth Floor D Mill Dean Clough Halifax HX3 5AX on 3 June 2020
17 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
17 Feb 2020 AD03 Register(s) moved to registered inspection location 2500 the Crescent Birmingham Business Park Solihull West Midlands B37 7YE
31 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 103,290.1