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CALEDONIA TOPCO LIMITED

Company number 10084852

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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)
19 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2021	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 - 22 pages (22 pages)
19 May 2020	AD01	Registered office address changed from Dc139 Style Way Swan Valley Northampton NN4 9EX England to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 19 May 2020	View PDF Registered office address changed from Dc139 Style Way Swan Valley Northampton NN4 9EX England to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-30 - link opens in a new window - 1 page (1 page)
30 Apr 2020	MR04	Satisfaction of charge 100848520001 in full	View PDF Satisfaction of charge 100848520001 in full - link opens in a new window - 1 page (1 page)
30 Apr 2020	MR04	Satisfaction of charge 100848520002 in full	View PDF Satisfaction of charge 100848520002 in full - link opens in a new window - 1 page (1 page)
30 Apr 2020	MR04	Satisfaction of charge 100848520003 in full	View PDF Satisfaction of charge 100848520003 in full - link opens in a new window - 1 page (1 page)
30 Apr 2020	MR04	Satisfaction of charge 100848520004 in full	View PDF Satisfaction of charge 100848520004 in full - link opens in a new window - 1 page (1 page)
20 Apr 2020	TM01	Termination of appointment of Scott Christopher Merrick as a director on 20 April 2020	View PDF Termination of appointment of Scott Christopher Merrick as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	TM01	Termination of appointment of Simon Clifford as a director on 20 April 2020	View PDF Termination of appointment of Simon Clifford as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 8 pages (8 pages)
30 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 10 pages (10 pages)
04 Feb 2020	AD01	Registered office address changed from C/O Dalepak Dc139 Style Way, Pineham Swan Valley Northampton NN4 9EX England to Dc139 Style Way Swan Valley Northampton NN4 9EX on 4 February 2020	View PDF Registered office address changed from C/O Dalepak Dc139 Style Way, Pineham Swan Valley Northampton NN4 9EX England to Dc139 Style Way Swan Valley Northampton NN4 9EX on 4 February 2020 - link opens in a new window - 1 page (1 page)
05 Nov 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 - 34 pages (34 pages)
27 Sep 2019	TM01	Termination of appointment of Ian Winston Turner as a director on 23 September 2019	View PDF Termination of appointment of Ian Winston Turner as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	PSC07	Cessation of Sovereign Capital Iv Limited Partnership as a person with significant control on 15 April 2016	View PDF Cessation of Sovereign Capital Iv Limited Partnership as a person with significant control on 15 April 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2019	PSC02	Notification of Bb Shelf 4 Llp as a person with significant control on 15 April 2016	View PDF Notification of Bb Shelf 4 Llp as a person with significant control on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 2,198.1000	View PDF Statement of capital following an allotment of shares on 5 June 2019 GBP 2,198.1000 - link opens in a new window - 16 pages (16 pages)
11 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	SH02	Sub-division of shares on 5 June 2019	View PDF Sub-division of shares on 5 June 2019 - link opens in a new window - 12 pages (12 pages)
11 Jul 2019	SH02	Sub-division of shares on 5 June 2019	View PDF Sub-division of shares on 5 June 2019 - link opens in a new window - 12 pages (12 pages)
10 Jul 2019	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)
10 Jul 2019	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)

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