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BROTHER TOPCO LIMITED

Company number 09584414

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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)
28 Feb 2024 WU07 Progress report in a winding up by the court
23 Sep 2022 WU07 Progress report in a winding up by the court
01 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
17 Mar 2021 WU04 Appointment of a liquidator
01 Mar 2021 COCOMP Order of court to wind up
18 Jan 2021 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Birchin Court Birchin Lane London EC3V 9DU on 18 January 2021
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
21 Nov 2019 TM01 Termination of appointment of Gordon Davidson as a director on 10 September 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2019 SH01 Statement of capital following an allotment of shares on 25 May 2019
  • GBP 187,330
28 May 2019 SH01 Statement of capital following an allotment of shares on 25 May 2019
  • GBP 187,330
14 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
10 Apr 2019 AP01 Appointment of Gordon Davidson as a director on 13 March 2019
01 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 187,310
07 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
06 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
09 Nov 2017 AP01 Appointment of Andy James as a director on 9 November 2017
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
07 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
28 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
08 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 187,000