Companies House does not verify the accuracy of the information filed

Advanced company search

DP TOPCO LIMITED

Company number 09484685

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Feb 2018	AD02	Register inspection address has been changed to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB	View PDF Register inspection address has been changed to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 1 More London Place London SE1 2AF on 13 December 2017	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 1 More London Place London SE1 2AF on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-20 - link opens in a new window - 1 page (1 page)
05 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Nov 2017	TM01	Termination of appointment of Scott Charles Collins as a director on 15 November 2017	View PDF Termination of appointment of Scott Charles Collins as a director on 15 November 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	CH01	Director's details changed for Mr Thomas Michael Tarnowski on 15 November 2017	View PDF Director's details changed for Mr Thomas Michael Tarnowski on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Sep 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 3 September 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 3 September 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Jul 2017	SH19	Statement of capital on 4 July 2017 EUR 38,245.65	View PDF Statement of capital on 4 July 2017 EUR 38,245.65 - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2017	CAP-SS	Solvency Statement dated 28/06/17	View PDF Solvency Statement dated 28/06/17 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 03/07/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 03/07/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 50 pages (50 pages)
04 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 EUR 432,436.56	View PDF Statement of capital following an allotment of shares on 14 June 2016 EUR 432,436.56 - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Jun 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-06-08 EUR 325,542	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-06-08 EUR 325,542 - link opens in a new window - 15 pages (15 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 EUR 325,542	View PDF Statement of capital following an allotment of shares on 1 April 2015 EUR 325,542 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?