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CB-SDG TOPCO LIMITED

Company number 09641615

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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 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2024	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 - 7 pages (7 pages)
26 Sep 2023	TM02	Termination of appointment of Matthew Redding as a secretary on 13 September 2023	View PDF Termination of appointment of Matthew Redding as a secretary on 13 September 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 17 pages (17 pages)
03 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
10 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-22 - link opens in a new window - 1 page (1 page)
10 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
07 Jun 2022	TM01	Termination of appointment of Stylianos Karaolis as a director on 11 May 2022	View PDF Termination of appointment of Stylianos Karaolis as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Ken Desgarrenes as a director on 15 December 2021	View PDF Termination of appointment of Ken Desgarrenes as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	TM01	Termination of appointment of Steven Keith Mitchell as a director on 23 December 2021	View PDF Termination of appointment of Steven Keith Mitchell as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	TM01	Termination of appointment of David Michael Howson as a director on 9 December 2021	View PDF Termination of appointment of David Michael Howson as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AP01	Appointment of Mr Stylianos Karaolis as a director on 15 December 2021	View PDF Appointment of Mr Stylianos Karaolis as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 58 pages (58 pages)
30 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 14 pages (14 pages)
26 May 2021	AP01	Appointment of Mr Simon Crawley-Trice as a director on 12 May 2021	View PDF Appointment of Mr Simon Crawley-Trice as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 59 pages (59 pages)
06 Jan 2021	AP01	Appointment of Mr Darren George Norfolk as a director on 18 December 2020	View PDF Appointment of Mr Darren George Norfolk as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
19 Nov 2019	AP03	Appointment of Mr Matthew Redding as a secretary on 28 October 2019	View PDF Appointment of Mr Matthew Redding as a secretary on 28 October 2019 - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 48 pages (48 pages)
01 Aug 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 13 pages (13 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 885.688508	View PDF Statement of capital following an allotment of shares on 16 August 2018 GBP 885.688508 - link opens in a new window - 8 pages (8 pages)
31 Jan 2019	AP01	Appointment of Mr Pedro Vaz as a director on 29 January 2019	View PDF Appointment of Mr Pedro Vaz as a director on 29 January 2019 - link opens in a new window - 2 pages (2 pages)

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