Companies House does not verify the accuracy of the information filed

Advanced company search

PROJECT SINATRA TOPCO LIMITED

Company number 10055091

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 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 - 16 pages (16 pages)
16 Nov 2023	AD01	Registered office address changed from 120 New Cavendish Street London W1W 6XX England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 November 2023	View PDF Registered office address changed from 120 New Cavendish Street London W1W 6XX England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
15 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-30 - link opens in a new window - 1 page (1 page)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 12,218.38	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 12,218.38 - link opens in a new window - 11 pages (11 pages)
26 Oct 2023	MR04	Satisfaction of charge 100550910001 in full	View PDF Satisfaction of charge 100550910001 in full - link opens in a new window - 1 page (1 page)
26 Oct 2023	MR04	Satisfaction of charge 100550910004 in full	View PDF Satisfaction of charge 100550910004 in full - link opens in a new window - 1 page (1 page)
26 Oct 2023	MR04	Satisfaction of charge 100550910002 in full	View PDF Satisfaction of charge 100550910002 in full - link opens in a new window - 1 page (1 page)
09 May 2023	AD01	Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 120 New Cavendish Street London W1W 6XX on 9 May 2023	View PDF Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 120 New Cavendish Street London W1W 6XX on 9 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 January 2023	View PDF Previous accounting period extended from 31 July 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2022	CERTNM	Company name changed babington managed services topco LIMITED\certificate issued on 19/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-15	View PDF Company name changed babington managed services topco LIMITED\certificate issued on 19/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-15 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	MR04	Satisfaction of charge 100550910003 in full	View PDF Satisfaction of charge 100550910003 in full - link opens in a new window - 1 page (1 page)
18 Nov 2022	SH06	Cancellation of shares. Statement of capital on 1 November 2022 GBP 4,925.00	View PDF Cancellation of shares. Statement of capital on 1 November 2022 GBP 4,925.00 - link opens in a new window - 13 pages (13 pages)
18 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	PSC05	Change of details for Rjd General Partner Iii Limited as a person with significant control on 1 November 2022	View PDF Change of details for Rjd General Partner Iii Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC05	Change of details for Rjd General Partner Iii Limited as a person with significant control on 1 November 2022	View PDF Change of details for Rjd General Partner Iii Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	SH19	Statement of capital on 16 September 2022 GBP 4,925.00	View PDF Statement of capital on 16 September 2022 GBP 4,925.00 - link opens in a new window - 10 pages (10 pages)
16 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2022	CAP-SS	Solvency Statement dated 15/09/22	View PDF Solvency Statement dated 15/09/22 - link opens in a new window - 1 page (1 page)
16 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/09/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 15/09/2022 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	PSC05	Change of details for Rjd General Partner Iii Limited as a person with significant control on 29 June 2022	View PDF Change of details for Rjd General Partner Iii Limited as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?