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FLORIDA TOPCO LIMITED

Company number 10416829

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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)
29 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 24 November 2023
29 Jan 2024 LIQ02 Statement of affairs
18 Dec 2022 AD01 Registered office address changed from 3 Electric Avenue Witham St. Hughs Lincoln LN6 9BJ United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 18 December 2022
18 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-08
18 Dec 2022 600 Appointment of a voluntary liquidator
14 Dec 2022 LIQ02 Statement of affairs
13 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2021 AA Group of companies' accounts made up to 31 December 2018
26 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
25 Oct 2021 CS01 Confirmation statement made on 31 March 2021 with updates
25 Oct 2021 PSC07 Cessation of Pacific Shelf 1851 Limited as a person with significant control on 26 March 2021
20 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 31 March 2020
19 Jul 2021 TM01 Termination of appointment of Christopher John Turner as a director on 24 June 2021
19 Jul 2021 TM01 Termination of appointment of William James Willows-Chamberlin as a director on 24 June 2021
06 Mar 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/10/2021.
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2019 CH01 Director's details changed for Mr Christopher John Turner on 12 January 2018
02 May 2019 CS01 Confirmation statement made on 31 March 2019 with updates
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 207,883.0800