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SALINGER TOPCO LIMITED

Company number 10026935

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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)
27 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 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 - 11 pages (11 pages)
27 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 4 July 2018	View PDF Liquidators' statement of receipts and payments to 4 July 2018 - link opens in a new window - 12 pages (12 pages)
07 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 4 July 2017	View PDF Liquidators' statement of receipts and payments to 4 July 2017 - link opens in a new window - 11 pages (11 pages)
25 Jul 2016	AD01	Registered office address changed from 39 Broadfields Avenue Edgware Middlesex HA8 8PF to Edelman House 1238 High Road Whetstone London N20 0LH on 25 July 2016	View PDF Registered office address changed from 39 Broadfields Avenue Edgware Middlesex HA8 8PF to Edelman House 1238 High Road Whetstone London N20 0LH on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
18 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-05 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AD01	Registered office address changed from 5 Portman Square London W1H 6NT to 39 Broadfields Avenue Edgware Middlesex HA8 8PF on 22 April 2016	View PDF Registered office address changed from 5 Portman Square London W1H 6NT to 39 Broadfields Avenue Edgware Middlesex HA8 8PF on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 10.00	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 25 February 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	AP01	Appointment of Janice Lawton Kirby as a director on 16 March 2016	View PDF Appointment of Janice Lawton Kirby as a director on 16 March 2016 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	AP01	Appointment of M/S Hilary Ann Salinger as a director on 16 March 2016	View PDF Appointment of M/S Hilary Ann Salinger as a director on 16 March 2016 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-25 GBP .2	View PDF Incorporation Statement of capital on 2016-02-25 GBP .2 - link opens in a new window - 29 pages (29 pages)

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