MALBEC TOPCO LIMITED

Company number 09911627

Date	Type	Description	View / Download
14 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2021	WU15	Notice of final account prior to dissolution	(14 pages)
27 Nov 2020	WU07	Progress report in a winding up by the court	(14 pages)
13 Nov 2019	WU07	Progress report in a winding up by the court	(22 pages)
28 Oct 2019	TM01	Termination of appointment of Dominic Charles Edward Geer as a director on 8 October 2019	(1 page)
23 Nov 2018	WU04	Appointment of a liquidator	(3 pages)
13 Nov 2018	AD01	Registered office address changed from 7 - 9 Swallow Street London W1B 4DE England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 November 2018	(2 pages)
05 Oct 2018	COCOMP	Order of court to wind up	(3 pages)
09 May 2018	TM01	Termination of appointment of Joyce Wan Man Church as a director on 2 May 2018	(1 page)
29 Jan 2018	AP01	Appointment of Mr Oliver James Meakin as a director on 29 January 2018	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(6 pages)
14 Nov 2017	TM01	Termination of appointment of Luke Oliver Johnson as a director on 14 November 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mr Luke Oliver Johnson as a director on 3 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Luke Oliver Johnson as a director on 3 November 2017	(1 page)
10 Nov 2017	AP01	Appointment of Mr Paul Mason as a director on 9 November 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Zeev Godik as a director on 9 November 2017	(1 page)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
11 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2016 GBP 1,111.35	(12 pages)
03 Apr 2017	RP04TM01	Second filing for the termination of Gary Mann as a director	(5 pages)
08 Mar 2017	AP01	Appointment of Mr Frank Bandura as a director on 24 February 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Gary Mann as a director on 3 March 2017 ANNOTATION Clarification a second filed TM01 was registered on 03/04/2017.	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(12 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 1,111.35 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2017.	(10 pages)
06 May 2016	AP01	Appointment of Mr Luke Johnson as a director on 14 April 2016	(2 pages)
14 Apr 2016	AD01	Registered office address changed from 4th Floor Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to 7 - 9 Swallow Street London W1B 4DE on 14 April 2016	(1 page)