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CDL TOPCO LIMITED

Company number 10024451

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2019 DS01 Application to strike the company off the register
26 Mar 2019 TM01 Termination of appointment of Masaki Motegi as a director on 25 March 2019
06 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
16 Aug 2018 SH19 Statement of capital on 16 August 2018
  • GBP 2
16 Aug 2018 CAP-SS Solvency Statement dated 25/07/18
16 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2018 SH20 Statement by Directors
21 Mar 2018 AA Accounts for a small company made up to 31 December 2016
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
19 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2016
18 Dec 2017 AD01 Registered office address changed from 12B Beehive 3 Lingfield Point Darlington Country Durham DL1 1YN England to Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ on 18 December 2017
17 Nov 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2016
24 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
24 Mar 2017 AD01 Registered office address changed from 100 Wood Street Floor 1 Wood Street London EC2V 7ER England to 12B Beehive 3 Lingfield Point Darlington Country Durham DL1 1YN on 24 March 2017
24 Mar 2017 AD01 Registered office address changed from 132-140 Goswell Road London EC1V 7DY England to 100 Wood Street Floor 1 Wood Street London EC2V 7ER on 24 March 2017
08 Feb 2017 TM01 Termination of appointment of Jamie Barry Waller as a director on 31 January 2017
24 Oct 2016 AP01 Appointment of Yuya Ono as a director on 1 October 2016
24 Oct 2016 TM01 Termination of appointment of Masahiro Nishimura as a director on 1 October 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-13
22 Jul 2016 CONNOT Change of name notice