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392 TOPCO LIMITED

Company number 10332305

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2019	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)
05 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 27 September 2018	View PDF Liquidators' statement of receipts and payments to 27 September 2018 - link opens in a new window - 12 pages (12 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 25,417.39	View PDF Statement of capital following an allotment of shares on 27 September 2017 GBP 25,417.39 - link opens in a new window - 11 pages (11 pages)
19 Oct 2017	AD01	Registered office address changed from C/O Company Secretary, Attenda Ltd One London Road London Road Staines-upon-Thames Middlesex TW18 4EX England to 3 Field Court London WC1R 5EF on 19 October 2017	View PDF Registered office address changed from C/O Company Secretary, Attenda Ltd One London Road London Road Staines-upon-Thames Middlesex TW18 4EX England to 3 Field Court London WC1R 5EF on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 August 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 25,416.39	View PDF Statement of capital following an allotment of shares on 9 September 2016 GBP 25,416.39 - link opens in a new window - 10 pages (10 pages)
07 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot 09/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authority to allot 09/09/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
18 Oct 2016	MR01	Registration of charge 103323050001, created on 12 October 2016	View PDF Registration of charge 103323050001, created on 12 October 2016 - link opens in a new window - 29 pages (29 pages)
12 Oct 2016	AP01	Appointment of Mr Peter John Bazil as a director on 12 September 2016	View PDF Appointment of Mr Peter John Bazil as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AP01	Appointment of Mr Jens Peter Teagan as a director on 12 September 2016	View PDF Appointment of Mr Jens Peter Teagan as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AD01	Registered office address changed from One London Road Staines Middlesex TW18 4EX England to C/O Company Secretary, Attenda Ltd One London Road London Road Staines-upon-Thames Middlesex TW18 4EX on 11 October 2016	View PDF Registered office address changed from One London Road Staines Middlesex TW18 4EX England to C/O Company Secretary, Attenda Ltd One London Road London Road Staines-upon-Thames Middlesex TW18 4EX on 11 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	TM01	Termination of appointment of Alan David Maynard as a director on 12 September 2016	View PDF Termination of appointment of Alan David Maynard as a director on 12 September 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	TM01	Termination of appointment of Derek James Elliott as a director on 12 September 2016	View PDF Termination of appointment of Derek James Elliott as a director on 12 September 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AD01	Registered office address changed from One London Road Staines Middlesex TQ18 4EX England to One London Road Staines Middlesex TW18 4EX on 18 August 2016	View PDF Registered office address changed from One London Road Staines Middlesex TQ18 4EX England to One London Road Staines Middlesex TW18 4EX on 18 August 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-16 GBP .01	View PDF Incorporation Statement of capital on 2016-08-16 GBP .01 - link opens in a new window - 26 pages (26 pages)

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392 TOPCO LIMITED

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